Exhibit 168 — USA v. Crowther (Dkt. 136.138)

Record facts

Full text

Case 2:20-cr-00114-JES-M_M Document 136-138 Filed 03/31/21 Page 1 of 79
PageID 3259
DECLARATION
Case No. : 2:S20-CR-114-FTM-66MRM, 2020R01381004
Teresa Waggoner, certifies and declares as follows:
1. I am over the age of 18 years and not a party to this action.
2. My business address is 7610 West Washington Street, Indianapolis, Indiana 46231.
3. I am a Transactions Specialist III and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter referred to
as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana.
4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true
and correct copy of the original documents kept by the Bank in the ordinary course of business.
5. Based on my knowledge of the Bank's business records practices and procedures, the records were made at or near
the time of the occurrence of the matters set forth in the records by, or from, information transmitted by a person with
knowledge of those matters.
6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business.
I declare under penalty of perjury, under the laws of the State of Indiana, that the foregoing is true and correct.
Dated: 3/8/21
By: [signature]
Teresa Waggoner
Transactions Specialist III
JPMORGAN CHASE BANK, N.A.
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SUBP10a
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PageID 3260
CHASE ink
Manage your account online: www.chase.com/ink
Customer Service: 1-[illegible]00-[illegible]45-2028
Mobile: Download the Chase Mobile® app today
February 202[illegible]
S M T W T F S
26 27 28 29 30 31 1
2 3 4 5 6 7 8
9 10 11 12 13 14 15
16 17 18 19 20 21 22
23 24 25 26 27 28 29
1 2 3 4 5 6 7
New Balance $119,214.55
Minimum Payment Due $2,017.00
Payment Due Date 02/21/20
CHASE ULTIMATE REWARDS® SUMMARY
Previous points balance 282,401
+ 1 Point per $1 earned on all purchases 118,899
+ 4 Pts per $1 internt,cable,phone,ofc sply 0
+ 1 Point per $1 on gas stns & restaurants 0
- Points redeemed this statement period 137,662
Total points available for redemption 263,638
Late Payment Warning: If we do not receive your minimum payment by the due date, you may have to pay up to a $39 late fee.
Minimum Payment Warning: Enroll in Auto-Pay and avoid missing a payment. To enroll, call the number on the back of your card or go to the web site listed above.
ACCOUNT SUMMARY
Account Number: 4246 3152 9158 2318
Previous Balance $129,521.27
Payment, Credits -$130,593.46
Purchases +$119.461.57
Cash Advances $0.00
Balance Transfers $0.00
Fees Charged $0.00
Interest Charged +$825.17
New Balance $119,214.55
Opening/Closing Date 12/28/19 - 01/27/20
Revolving Credit Amount $1[illegible]0,000
Available Credit $30,785
Cash Access Line $30,000
Available for Cash $30,000
Past Due Amount $0.00
Balance over the Credit Access Line $0.00
0000001 F[illegible]S33339 C 1 0475 N 2 27 20/01/27 Page 1 of 8 06630 MA DA 38097 0271000001000380[illegible]701
This Statement is a Facsimile - Not an original
CHASE ink
4246315291582318002017001192145500000008
P.O. BOX 15123
WILMINGTON, DE 19850-5123
For Undeliverable Mail Only
Get updates on the go
Log on to chase.com/alerts
Payment Due Date: 02/21/20
New Balance: $119,214.55
Minimum Payment: $2,017.00
Account number: 4246 3152 9158 231[illegible]
$ ____________ . ______ Amount Enclosed
Make/Mail to Chase Card Services at the address below:
3[illegible]097 BEX 2 02720 C
CASEY CROWTHER
TARGET ROOFING & SHEETMETAL, INC
1841 ORTIZ AVE
FORT MYERS FL 33905-4908
CARDMEMBER SERVICE
PO BOX 1423
CHARLOTTE NC 28201-1423
500016028 15952915823189
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To contact us regarding your account:
Call Customer Service:
In U.S. 1-[illegible]00-[illegible]45-202[illegible]
Spanish 1-[illegible][illegible][illegible]-795-0574
Pay by phone 1-[illegible]00-43[illegible]-795[illegible]
International 1-4[illegible]0-350-70[illegible]9
We accept operator relay calls
Send Inquiries to: P.O. Box 152[illegible][illegible] Wilmington, DE 19[illegible]50-52[illegible][illegible]
Mail Payments to: P.O. Box 1423 Charlotte, NC 2[illegible]201-1423
Visit Our Website: www.chase.com/ink
Information About Your Account
Making Your Payments: The amount of your payment should be at least your minimum payment due, payable in U.S. dollars and drawn on or payable through a U.S. financial institution or the U.S. branch of a foreign financial institution. You can pay down balances faster by paying more than the minimum payment or the total unpaid balance on your account.
You may make payments electronically through our website or by one of our customer service phone numbers above. In using any of these channels, you are authorizing us to withdraw funds as a one-time electronic funds transfer from your bank account. In our automated phone system, this authorization is provided via entry of a personal identification number. You may revoke this authorization by cancelling your payment through our website or customer service telephone numbers prior to the payment processing. If we receive your completed payment request through one of these channels by 11:59 p.m. Eastern Time, we will credit your payment as of that day. If we receive your request after 11:59 p.m. Eastern Time, we will credit your payment as of the next calendar day. If you specify a future date in your request we will credit your payment as of that day.
If you pay by regular U.S. mail to the Payments address shown on this statement, write your account number on your check or money order and include the payment coupon in the envelope. Do not send more than one payment or coupon per envelope. Do not staple, clip or tape the documents. Do not include correspondence. Do not send cash. If we receive your properly prepared payment on any day by 5 p.m. local time at our Payments address on this statement, we will credit to your account that day. If your payment is received after 5 p.m. local time at our Payments address on this statement, we will credit it to your account as of the next calendar day.
For all other payments or for any payment type above for which you do not follow our payment instructions, crediting of your payments may be delayed for up to 5 days.
Account Information Reported To Credit Bureau: We may report information about your Account to credit bureaus. Late payments, missed payments or other defaults on your Account may be reflected in your credit report. If you think we have reported inaccurate information to a credit bureau, please write to us at Chase Card Services P.O. Box 153[illegible]9, Wilmington, DE 1[illegible][illegible]50-[illegible]3[illegible]9.
Authorization To Convert Your Check To An Electronic Transfer Debit: When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check. Your bank account may be debited as soon as the same day we receive your payment. You will not receive your check back from your institution.
Conditional Payments: Any payment check or other form of payment that you send us for less than the full balance due that is marked "paid in full" or contains a similar notation, or that you otherwise tender in full satisfaction of a disputed amount, must be sent to Card Services, P.O. Box 1504[illegible]. Wilmington, DE 1[illegible][illegible]50-5[illegible]4[illegible]. We reserve all our rights regarding these payments (e.g., if it is determined there is no valid dispute or if any such check is received at any other address, we may accept the check and you will still owe any remaining balance). We may refuse to accept any such payment by returning it to you, not cashing it or destroying it. All other payments that you make should be sent to the regular Payment address shown on this statement[illegible]
Annual Renewal Notice: If your Account Agreement has an annual membership fee, you are responsible for it every year your Account is open. We will add your annual membership fee to your monthly billing statement once a year, whether or not you use your account. Your annual membership fee will be added to your purchase balance and may incur interest. The annual membership fee is non-refundable unless you notify us that you wish to close your account within 30 days or one billing cycle (whichever is less) after we provide the statement on which the annual membership fee is billed. Your payment of the annual membership fee does not affect our rights to close your Account and to limit your right to make transactions on your Account. If your Account is closed by you or us, the annual membership fee will no longer be billed to your Account
Calculation Of Balance Subject To Interest Rate: To figure your periodic interest charges for each billing cycle when a daily periodic rate(s) applies, we use the daily balance method (including new transactions[illegible]; To figure your periodic interest charges for each billing cycle when a monthly periodic rate(s) applies, we use the average daily balance method (including new transactions). For an explanation of either method, or questions about a particular interest charge calculation on your statement, please call us at the toll free customer service phone number listed above
We calculate periodic interest charges separately for each feature (for example, purchases, balance transfers, cash advances or overdraft advances). These calculations may combine different categories with the same periodic rates. Variable rates will vary with the market based on the Prime Rate or such index described in your Account Agreement. There is a transaction fee for each balance transfer, cash advance, or check transaction in the amount stated in your Account Agreement. There is a foreign transaction fee of 3% of the U.S. dollar amount of any foreign transaction for some accounts. Please see your Account Agreement for information about these fees.
Interest Accrual: We accrue periodic interest charges on a transaction, fee or interest charge from the date it is added to your daily balance until payment in full is received on your account.
Credit Limit: If you want to inquire about your options to help prevent your account from exceeding your credit limit, please call the number on the back of your card.
Payment Allocation: When you make a payment, generally, we first apply your minimum payment to the balance on your monthly statement with the lowest APR. Any payment above your minimum payment would generally then be applied to the balance on your monthly statement with the highest APR first. If you do not pay your balance in full each month, you may not be able to avoid interest charges on new purchases
[illegible]
To make changes and manage your account, including changes of address, visit Chase.com/cardhelp or call the Customer Service telephone number which appears on your account statement.
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PageID 3262
CHASE ink
Manage your account online: www.chase.com/ink
Customer Service: 1-[illegible]00-[illegible]45-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY
Date of Transaction | Merchant Name or Transaction Description | $ Amount
12/31 Payment Thank You - Web -20,000.00
01/03 Payment Thank You - Web -20,000.00
01/06 Offer:Five Guys Famous -3.00
01/08 Offer:FedEx Office/Kin -25.00
01/09 Payment Thank You - Web -20,000.00
STEVE D ADKINS
TRANSACTIONS THIS CYCLE (CARD 5549) $60028.00-
01/06 THE TIRE CHOIC00015974 FORT MYERS FL 167.32
01/22 GOLDEN CORRAL 0578 PANAMA CITY FL 54.40
01/23 MCDONALD'S F37132 PANAMA CITY FL 20.07
01/22 LOVE S TRAVEL 00007088 BUSHNELL FL 77.78
01/22 SHELL OIL 57529537706 LLOYD FL 70.00
01/23 PIZZA HUT 204700020479 PANAMA CITY FL 50.56
01/24 EXXONMOBIL 47806989 PANAMA CITY FL 72.41
01/25 EXXONMOBIL 48059091 GREENSBORO FL 39.57
01/24 CHINA ONE PANAMA CITY FL 27.69
01/25 LOVES COUNTRY 00003798 LEE FL 36.27
01/25 SHELL OIL 57542493705 TAMPA FL 68.34
TOMAS ORTIZ
TRANSACTIONS THIS CYCLE (CARD 4958) $684.41
12/30 EXPEDIA 7507930395919 EXPEDIA.COM NV 437.73
01/01 EXPEDIA 7508843371445 EXPEDIA.COM NV 50.00
01/03 HERTZ RENT-A-CAR HERTZ PPAY OK 184.40
01/02 DELTA AIR Baggage Fee FT MYERS FL 30.00
01/02 SPIRIT AIRL 4870228107423 800-7727117 FL 71.00
010220 1 U RSW BOS
01/05 UNITED 0161558675896 800-932-2732 TX 30.00
01/09 ACOUSTI FT MYERS 407-425-3467 FL 4,692.34
01/15 Amazon Prime*T55NL81P3 Amzn.com/bill WA 13.08
01/20 Bob's Barricades 954-423-2627 FL 159.75
SCOTT EWENS
TRANSACTIONS THIS CYCLE (CARD 2496) $5668.30
12/27 MICROSOFT*ADVERTISING 800-518-5689 NV 489.60
12/27 HOMEADVISOR,INC 877-947-3639 CO 135.31
12/29 NUMBERBARN 844-444-2276 NC 2.00
12/30 LINKEDIN-520*5170884 LNKD.IN/BILL CA 62.02
12/30 INTL ROOFING EXPO REG 972-536-6323 TX 790.00
12/30 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 27.37
12/30 GOOGLE*ADS3124443752 INTERNET CA 500.00
12/31 Google LLC* 650-2530000 CA 500.00
12/30 AMERICAN AIR0010612850713 FORT WORTH TX 45.43
123019 1 Y RVU FEE
12/30 AMERICAN AIR0010612850714 FORT WORTH TX 45.43
123019 1 Y RVU FEE
12/30 AMERICAN AIR0012396187364 FORT WORTH TX 414.59
020320 1 S RSW DFW
2 S DFW RSW
12/30 AMERICAN AIR0012396187365 FORT WORTH TX 414.59
020320 1 S RSW DFW
2 S DFW RSW
01/01 LINKEDIN-520*7276484 LNKD.IN/BILL CA 11.59
01/01 N2 PUBLISHING N2PUBLISHING. NC 610.00
01/01 LINKEDIN-520*7457314 LNKD.IN/BILL CA 103.35
01/02 GOOGLE *ADS3124443752 cc@google.com CA 500.00
01/03 GAF QUICKMEASURE EAVE.US MN 300.00
01/03 BESTBUYCOM805684280778 888-BESTBUY MN 2,129.99
01/04 AMZN Mktp US*SR2BM4VM3 Amzn.com/bill WA 11.25
01/03 GOOGLE*ADS3124443752 INTERNET CA 500.00
01/04 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
01/03 BESTBUYCOM805684280778 888-BESTBUY MN 127.79
01/04 AMZN Mktp US*G93TG9[illegible]R3 Amzn.com/bill WA 13.99
01/04 FEDEX OFFICE 0000082[illegible] DALLAS TX 189.57
01/06 AMZN Mktp US*G429O1CP3 Amzn.com/bill WA 3,117.91
01/06 GOOGLE*ADS3124443752 INTERNET CA 500.00
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 01/27/20
0000001 F[illegible]S33339 C 1 N 2 27 20/01/27 Page 2 of [illegible] 06[illegible]30 MA DA 3[illegible]097 02710000010003[illegible]0[illegible]702
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ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
01/07 Amazon.com*8B5SK1YD3 Amzn.com/bill WA 68.79
01/07 AMZN Mktp US*5C7MA2S03 Amzn.com/bill WA 315.00
01/07 CLAIM WRITE INC WWW.CLAIMWRIT FL 75.00
01/07 MEISTERLABS INC WILMINGTON DE 78.23
01/07 LINKEDIN-432*2377666 LNKD.IN/BILL CA 43.23
01/08 Amazon.com*NL1TO0FS3 Amzn.com/bill WA 195.36
01/09 GOOGLE *ADS3124443752 cc@google.com CA 500.00
01/11 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/12 GOOGLE* ADS3124443752 650-2530000 CA 500.00
01/11 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
01/11 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/10 GOOGLE*ADS3124443752 INTERNET CA 500.00
01/10 HOMEADVISOR,INC 877-947-3639 CO 36.24
01/11 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/11 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/11 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/11 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/11 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/11 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/10 MEISTERLABS INC WILMINGTON DE 38.31
01/11 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/11 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/10 DOWNTOWN HOUSE OF PIZZA 239-3373467 FL 87.64
01/11 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/12 STK*Shutterstock 866-6633954 NY 29.00
01/12 TRACTION TOOLS 402-4370099 NE 359.00
01/13 AMZN Mktp US*E15Q37Y93 Amzn.com/bill WA 42.59
01/13 Google LLC* 650-2530000 CA 500.00
01/14 ADOBE *800-833-6687 800-833-6687 CA 14.99
01/14 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 45.00
01/15 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
01/15 Google LLC* 650-2530000 CA 500.00
01/16 GOOGLE *ADS6073262723 cc@google.com CA 225.95
01/17 STAMPS.COM 855-608-2677 CA 24.99
01/16 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 45.00
01/16 IN *SOUTHWEST FLORIDA APA 239-8496176 FL 150.00
01/17 HOMEADVISOR,INC 877-947-3639 CO 34.57
01/19 FACEBK VWYV4TEKL2 650-5434800 CA 371.55
01/17 GOOGLE *ADS3124443752 cc@google.com CA 500.00
01/17 THE BONITA SPRINGS AREA C 239-9922943 FL 650.00
01/18 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 45.00
01/17 BBB OF WEST FLORIDA WESTFLORIDA.B FL 177.50
01/17 4OVER 818-246-1170 CA 1,297.72
01/19 BBB OF WEST FLORIDA WESTFLORIDA.B FL 177.50
01/17 BARTLEYS SPORTING GOODS FORT MYERS FL 766.80
01/20 GOOGLE *ADS3124443752 cc@google.com CA 500.00
01/21 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/21 WAL-MART #5034 FORT MYERS FL 25.52
01/22 Google LLC* 650-2530000 CA 500.00
01/21 MISSION BBQ FT. MYERS, FL FORT MYERS FL 1,523.48
01/20 THE HOME DEPOT #0276 FORT MYERS FL 318.44
01/21 LOWES #02221* FORT MYERS FL 44.59
01/21 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/21 IN *FORT MYERS REPROGRAPH FORT MYERS FL 13.31
01/21 DUNKIN #356207 FT MYERS FL 123.50
01/22 ANSWERING SERVICE CARE 8777787301 FL 145.00
01/23 GOOGLE *ADS3124443752 cc@google.com CA 500.00
01/22 4OVER 818-246-1170 CA 131.98
01/23 IN *SALES TRANSFORMATION 954-9314026 FL 3,000.00
01/23 WALGREENS #3628 FORT MYERS FL 44.72
01/23 ENVATOMARKET51121468 ENVATO.COM UT 42.00
01/23 BBEUS SOCIALMEDIAPLAN [illegible]019990223 UT 47.00
01/24 HOMEADVISOR,INC 877-947-3639 CO 24.17
01/25 EIG*CONSTANTCONTACT.COM 855-2295506 MA 95.00
01/25 4OVER 818-246-1170 CA 89.09
01/25 GOOGLE *ADS3124443752 cc@google.com CA 500.00
01/24 LEALS TIRES & WHEELS INC FORT MYERS FL 37.32
This Statement is a Facsimile - Not an original
X 0000001 F[illegible]S33339 C 1 N 2 27 20/01/27 Page 3 of [illegible] 06[illegible]30 MA DA 3[illegible]097 02710000010003[illegible]0[illegible]702
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PageID 3264
CHASE ink
Manage your account online: www.chase.com/ink
Customer Service: 1-800-[illegible]45-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
RAST BRYANT
TRANSACTIONS THIS CYCLE (CARD 3114) $28811.86
01/02 ADVANCE AUTO PARTS #9221 FORT MYERS FL 62.77
01/02 O'REILLY AUTO PARTS 5022 FORT MYERS FL 74.49
01/02 LANSING BP FMY FORT MYERS FL 1[illegible].32
01/02 AUTOZONE #1263 FT MYERS FL 42.56
01/03 WILLIAMS HARDWARE FORT MYERS FL 44.57
01/08 ADVANCE AUTO PARTS #9235 FORT MYERS FL 10.64
01/08 HAVANA AUTO ELECTRIC INC FORT MYERS BE FL 133.13
01/14 LANSING BP FMY FORT MYERS FL 649.72
01/14 LANSING BP FMY FORT MYERS FL 25.03
01/15 LANSING BP FMY FORT MYERS FL 120.48
01/15 COASTAL CONSTRUCTION 904-398-7177 FL 498.16
01/17 LANSING BP FMY FORT MYERS FL 648.23
01/17 LANSING BP FMY FORT MYERS FL 120.48
01/23 LANSING BP FMY FORT MYERS FL 1,701.55
MARCO DIAZ
TRANSACTIONS THIS CYCLE (CARD 5291) $4150.13
01/14 MESON CAMAGUEYANO, LLC CAPE CORAL FL 32.61
01/15 FAMOUS DAVES FD-21 FORT MYERS FL 35.56
01/16 POLLO TROPICAL 10130 FORT MYERS FL 28.37
01/20 Dowd's Pub & Grill, LLC 239-4378162 FL 93.60
01/20 HYATT REG COCONUT PT F&B BONITA SPRING FL 41.34
MICHAEL SHENK
TRANSACTIONS THIS CYCLE (CARD 5461) $231.48
12/30 CAMPING WORLD #0[illegible] FORT MEYERS FL 289.16
12/30 NORTHERN TOOL-EQUIP FL N FT MYERS FL 1,901.98
12/30 NORTHERN TOOL-EQUIP FL N FT MYERS FL 158.50
01/02 SAM GALLOWAY FORD SERVIC FORT MYERS FL 1,832.13
01/02 CAMPING WORLD #0[illegible] FORT MEYERS FL 127.04
01/07 WM SUPERCENTER #5034 FORT MYERS FL 69.00
01/07 WOODS STEEL DIVISION 239-479-6220 FL 66.03
01/07 WOODS STEEL DIVISION 239-479-6220 FL 66.03
01/07 LEALS TIRES & WHEELS INC FORT MYERS FL 16.45
01/08 LEALS TIRES & WHEELS INC FORT MYERS FL 186.30
01/13 CAMPING WORLD #0[illegible] FORT MEYERS FL 145.88
01/15 FORT MYERS FORKLIFT 239-3372117 FL 735.71
01/15 LESLIES POOL SUPPLY689 SOUTH FT MYER FL 106.29
01/15 LESLIES POOL SUPPLY689 SOUTH FT MYER FL 127.54
01/16 SAM GALLOWAY FORD SERVIC FORT MYERS FL 75.62
01/16 KELLY TRACTOR FTMYERS MOT FORT MYERS FL 877.29
TINA MCKINNEY
TRANSACTIONS THIS CYCLE (CARD 4564) $6780.95
12/30 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
01/03 IN *YAHL MULCHING & RECYC 239-352788[illegible] FL 54.60
01/03 PMT* LEE TAX COLL NON-TAX FORT MYERS FL 171.23
01/06 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
01/08 POWER STROKE PERFORMANCE FORT MYERS FL 2.520.[illegible]7
01/11 MOBILE MINI 623-308-3756 AZ 488.29
01/11 PODS SARASOTA 941-4237664 FL 185.71
01/09 LEEWAY SERVICE CENTER 2395339297 FL 10.00
01/10 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 51.00
01/10 GOOGLE *Google Storage 855-836-3987 CA 1.99
01/14 PMT* LEE TAX COLL NON-TAX FORT MYERS FL 87.77
01/15 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
01/21 WINN DIXIE #2522 FORT MYERS FL 161.06
01/21 FAMILY DOLLAR #11657 FORT MYERS FL 15.98
01/22 USPS PO 1130820421 FORT MYERS FL 220.00
01/22 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
01/24 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 9.00
LARRY CAUDILL
TRANSACTIONS THIS CYCLE (CARD 8111) $4377.50
01/05 AMZN Mktp US Amzn.com/bill WA -136.51
01/06 TARGET.COM * 800-591-3869 MN -362.08
01/15 TARGET.COM * 800-591-3869 MN -8.14
01/18 TARGET.COM * 800-591-3869 MN -3.59
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 01/27/20
0000001 F[illegible]S33339 C 1 N 2 27 20/01/27 Page 4 of [illegible] 06[illegible]30 MA DA 3[illegible]097 02710000010003[illegible]0[illegible]703
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PageID 3265
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
12/28 Amazon.com*8F8YW30B3 Amzn.com/bill WA 165.60
12/28 AMZN Mktp US*1Q80U2K63 Amzn.com/bill WA 24.44
12/28 Amazon.com*XP6BG0VO3 Amzn.com/bill WA 164.07
12/27 RACETRAC 230100023010 FT MYERS FL 40.00
12/27 EAGER BEAVER CW 061 FORT MYERS FL 42.58
12/28 Amazon.com*PN2258E13 Amzn.com/bill WA 143.71
12/28 Amazon.com*AA7VA2RY3 Amzn.com/bill WA 19.00
12/31 Amazon.com*3U0ER2OD3 Amzn.com/bill WA 65.25
01/01 PUBLIX #854 CAPE CORAL FL 53.48
12/31 FIVE GUYS--FL # 0337 FORT MYERS FL 31.25
01/01 INDEED 203-564-2400 CT 359.14
01/04 HOMEGOODS #0743 BONITA SPRING FL 351.42
01/03 Amazon.com*AP1PP0G83 Amzn.com/bill WA 81.42
01/03 Amazon.com*0F5MA5LS3 Amzn.com/bill WA 114.96
01/04 TARGET.COM * 800-591-3869 MN 181.04
01/03 AMZN Mktp US*V88DC59D3 Amzn.com/bill WA 76.56
01/04 TARGET.COM * 800-591-3869 MN 181.04
01/04 AMZN Mktp US*B532S5EV3 Amzn.com/bill WA 15.96
01/05 AMZN Mktp US*977K11BL3 Amzn.com/bill WA 159.23
01/06 Google LLC 650-2530000 CA 969.66
01/06 AIR PROS, LLC 954-7450800 FL 2,555.00
01/07 TARGET.COM * 800-591-3869 MN 90.04
01/07 AMZN Mktp US*E282N1TJ3 Amzn.com/bill WA 8.99
01/07 Amazon.com*OM8D[illegible]1[illegible]H3 Amzn.com/bill WA 30.33
01/07 AMZN Mktp US*WC1WM8SF3 Amzn.com/bill WA 38.32
01/09 AMZN Mktp US*9N6U[illegible]7Y43 Amzn.com/bill WA 23.99
01/08 MSFT * E02009WRK1 800-642-7676 WA 8.25
01/08 AMZN Mktp US*L788A41Q3 Amzn.com/bill WA 67.12
01/08 DUNKIN #355718 Q35 FORT MYERS FL 2.54
01/08 INDEED 203-564-2400 CT 500.82
01/10 AMZN Mktp US*BS4PD48B3 Amzn.com/bill WA 103.36
01/10 AMZN Mktp US*[illegible]W2FU3H73 Amzn.com/bill WA 336.56
01/09 MSFT * E02009WT2[illegible] 800-642-7676 WA 18.00
01/09 MSFT * E02009WT4W 800-642-7676 WA 414.63
01/09 AMZN Mktp US*MA3Z43N43 Amzn.com/bill WA 56.43
01/11 AMZN Mktp US*K46D24DV3 Amzn.com/bill WA 98.98
01/10 AMZN Mktp US*5A31N6XX3 Amzn.com/bill WA [illegible]8.92
01/12 Amazon.com*XQ38L77O3 Amzn.com/bill WA 47.40
01/12 AMZN Mktp US*QJ6961D63 Amzn.com/bill WA 79.90
01/10 AMZN Mktp US*AV2OU2E63 Amzn.com/bill WA 74.94
01/11 AMZN Mktp US*YZ0CK22E3 Amzn.com/bill WA 38.32
01/10 HOME GOODS #429 CAPE CORAL FL 31.94
01/11 ADOBE STOCK 800-443-8158 CA 779.66
01/11 PIER 1 00005199 FORT MYERS FL 387.64
01/14 AMZN Mktp US*DW46Z07X3 Amzn.com/bill WA 155.64
01/14 TARGET.COM * 800-591-3869 MN 5.99
01/14 TARGET.COM * 800-591-3869 MN 3.59
01/14 TARGET.COM * 800-591-3869 MN 99.75
01/14 AMZN Mktp US*S48K29MG3 Amzn.com/bill WA 35.75
01/14 INDEED 203-564-2400 CT 507.10
01/15 AMZN Mktp US*JW43C8423 Amzn.com/bill WA 67.05
01/16 AMZN Mktp US*Q20PA1EX3 Amzn.com/bill WA 58.80
01/16 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 68.47
01/16 GULF COAST LOCKSMITH LLC FORT MYERS FL 389.00
01/18 AMZN Mktp US*0K3TU48H3 Amzn.com/bill WA 47.97
01/18 STAPLES DIRECT 800-3333330 MA 184.23
01/20 THE TERMITE DETECTIVE 561-253-4917 FL 149.10
01/20 EXCLUSIVE AFFAIR PARTY RE FORT MYERS FL 435.38
01/20 WAWA GAS STORE00051706 CAPE CORAL FL 25.01
01/21 COSTCO WHSE #0351 FORT MYERS FL 4.24
01/21 COSTCO WHSE #0351 FORT MYERS FL 41.51
01/21 WAL-MART #5034 FORT MYERS FL 58.12
01/21 Amazon.com*NQ2BK3AH3 Amzn.com/bill WA 29.72
01/21 COSTCO WHSE #0351 FORT MYERS FL 120.00
01/21 COSTCO WHSE #0351 FORT MYERS FL 212.94
01/21 EXCLUSIVE AFFAIR PARTY RE FORT MYERS FL 81.11
01/21 EXCLUSIVE AFFAIR PARTY RE FORT MYERS FL 477.12
This Statement is a Facsimile - Not an original
X 0000001 F[illegible]S33339 C 1 N 2 27 20/01/27 Page 5 of [illegible] 06[illegible]30 MA DA 3[illegible]0[illegible]7 02710000010003[illegible]0[illegible]703
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PageID 3266
CHASE ink
Manage your account online: www.chase.com/ink
Customer Service: 1-[illegible]00-[illegible]45-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
01/22 INDEED 203-564-2400 CT 502.27
01/22 AMZN Mktp US*690RS0XY3 Amzn.com/bill WA 25.84
01/22 AMZN Mktp US*7X19G2[illegible]S3 Amzn.com/bill WA 14.99
01/22 AMZN Mktp US*FH6P38QD3 Amzn.com/bill WA 1,017.07
01/22 AMZN Mktp US*F62O73TV3 Amzn.com/bill WA 146.86
01/23 AMZN Mktp US*PM31H8LV3 Amzn.com/bill WA 6.99
01/24 AMZN Mktp US*Z815580R3 Amzn.com/bill WA 24.87
01/23 TRAINUAL.COM WWW.TRAINUAL. AZ 149.00
01/23 IT VANTAGE 239-694[illegible]324 FL 2,045.00
01/24 AT&T*PREMIER EBIL 800-331-0500 GA 5,511.65
01/26 AT&T*BILL PAYMENT 800-331-0500 TX 6,229.17
EVELYN PORTINARI
TRANSACTIONS THIS CYCLE (CARD 4956) $27542.87
12/27 Amazon.com*3Z7O037J3 Amzn.com/bill WA 36.11
12/27 ConstructConnect 800-3642059 OH 281.25
12/27 LARSEN FARMS WILLISTON OCALA FL 70.00
12/28 SHIPT*TIP 26494790 WWW.SHIPT.COM AL 6.00
12/29 SQ *KEY TO HEAVEN RANCH Ocala FL 1,104.48
12/29 SHIPT*ORDER WWW.SHIPT.COM AL 132.31
12/27 C & C FEED N FORT MYERS FL 163.20
12/31 PAYPAL *JORDANMANLE 402-935-7733 CA 247.26
12/31 C & C FEED N FORT MYERS FL 692.57
12/31 THE HOME DEPOT #0268 CAPE CORAL FL 507.38
12/31 THE HOME DEPOT #0268 CAPE CORAL FL 83.34
01/02 SHIPT*TIP 26680954 WWW.SHIPT.COM AL 6.00
01/02 SATELLITE PHONE STORE. 941-306-2179 FL 87.50
01/03 SQ *TRIPLE CROWN 100 Milledgeville GA 620.00
01/03 SQ *TRIPLE CROWN 100 Milledgeville GA 472.50
01/02 THE HOME DEPOT #0268 CAPE CORAL FL 1,113.62
01/03 GLOBAL MARINE INSURANCE 231-932-1062 MI 834.00
01/03 APPLE.COM/BILL 866-712-7753 CA 11.99
01/04 C & C FEED N FORT MYERS FL 1,413.05
01/07 PROFESSIONAL RODEO COWBO 719-528-4708 CO 1,300.00
01/05 FORT KNOX SELF STORAGE 239-7900004 FL 181.90
01/07 CBS ALL ACCESS 888-274-5343 CA 9.99
CASEY CROWTHER
TRANSACTIONS THIS CYCLE (CARD 4170) $9374.45
01/08 SOUTH STREET NAPLES BAR & NAPLES FL 50.80
01/08 CYPRESS WOODS GOLF & NAPLES FL 8.88
01/14 LUV-A-WASH NAPLES FL 10.00
01/22 COSMOS RISTORANTE & PIZZE 239-2728375 FL 50.10
WAYNE SORENSEN
TRANSACTIONS THIS CYCLE (CARD 7057) $119.78
12/27 VILLAGE OF ESTERO 239-221-5035 FL 211.15
12/31 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 201.09
01/02 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 201.09
01/02 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 1,000.00
01/06 PACK & SHIP EXPRESS FORT MYERS FL 6.00
01/07 LEE CO PERMIT PAYMENT 239-479-8512 FL 237.00
01/07 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 123.84
01/07 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 61.92
01/08 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 750.00
01/08 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 201.09
01/10 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 1,800.00
01/10 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 1,988.00
01/10 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 750.00
01/10 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 750.00
01/10 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 2,044.00
01/10 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 1,000.00
01/10 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
01/13 CITY OF BONITA SPRINGS 239-444-6150 FL 582.98
01/13 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 750.00
01/14 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
01/14 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
01/14 CIVITMYFLORIDACOUNTY.C 877-326-8689 FL 67.28
01/14 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 645.00
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 01/27/20
0000001 F[illegible]S33339 C 1 N 2 27 20/01/27 Page [illegible] of [illegible] 06[illegible]30 MA DA 3[illegible]097 02710000010003[illegible]0[illegible]704
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ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
01/14 VILLAGE OF ESTERO 239-221-5035 FL 51.50
01/14 CAPE CORAL CITY HALL CAPE CORAL FL 431.00
01/15 CITY OF SANIBEL 239-472-9615 FL 208.97
01/17 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
01/17 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
01/21 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
01/22 LEE CO PERMIT PAYMENT 239-479-8512 FL 100.00
01/23 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
01/24 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 201.09
01/24 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
AMANDA ALLEN
TRANSACTIONS THIS CYCLE (CARD 1055) $14966.00
01/13 Amazon.com Amzn.com/bill WA -26.57
01/13 Amazon.com Amzn.com/bill WA -26.57
12/29 Amazon.com*UJ0KC87F3 Amzn.com/bill WA 180.48
12/30 AMZN Mktp US*KB7242JO3 Amzn.com/bill WA 51.44
01/03 BLS*AUTODESK PURCHASE 415-507-5000 CA 1,200.00
01/07 AMZN Mktp US*138UC34[illegible]3 Amzn.com/bill WA 7.99
01/08 RISKMANAGEM 215-446-4000 PA 160.00
01/07 AMZN Mktp US*1H64C26V3 Amzn.com/bill WA 18.67
01/09 Amazon.com*3E08[illegible]7H[illegible]3 Amzn.com/bill WA 53.14
01/20 DICKS SPORTING GOODS1084 FORT MYERS FL 159.74
01/22 IN *FORT MYERS REPROGRAPH 239-4823086 FL 24.58
01/22 IN *FORT MYERS REPROGRAPH FORT MYERS FL 24.58
01/25 AMZN Mktp US*0S3QE9W63 Amzn.com/bill WA 142.66
01/24 AMZN Mktp US*6258R7A93 Amzn.com/bill WA 20.21
01/24 AMZN Mktp US*M98LU1K22 Amzn.com/bill WA 66.40
BRAD NORTH
TRANSACTIONS THIS CYCLE (CARD 9448) $2056.75
01/14 Payment Thank You - Web -20,000.00
01/21 Offer:Pollo Tropical -2.00
01/21 Payment Thank You - Web -20,000.00
01/24 Payment Thank You - Web -30,000.00
01/15 SWEET CYPRESS RANCH FORT DENAUD FL 599.76
01/15 FUTURE FORTUNES INC 405-3662133 OK 1,248.00
01/15 VAN ROEKEL & ASSOCIATES ALVA FL 1,489.30
01/15 HOOTERS OF FORT MYERS FORT MYERS FL 59.69
01/15 4TE*ALL AMERICAN ALARM 239-334-7447 FL 52.22
01/16 MCDONALD'S F29955 FORT MYERS FL 3.84
01/16 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 56.34
01/17 MCDONALD'S F32240 N FT MYERS FL 14.00
01/17 RIVERWALK FISH & ALE H 239-2614191 FL 256.63
01/19 COASTAL MARINE NAPLES FL 370.35
01/20 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 27.37
01/19 HYATT PLACE NAPLES FL 1.092.64
01/21 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 25.24
01/22 BVEH VETERINARY HOSPITALS 936-825-2197 TX 911.00
01/22 HIGH POINT PER - BREEDI 903-8161428 TX 1,040.00
01/22 AIR TREK INC 941-639-7855 FL 3,079.00
01/21 OFFICE DEPOT #21 FT MEYERS FL 135.35
01/23 AIR TREK INC 941-639-7855 FL 325.00
01/24 PALM BEACH EQUINE CLINIC 561-7931599 FL 2,727.90
01/24 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 33.69
01/23 SHELL OIL 57542487400 PUNTA GORDA FL 6.62
01/25 BARREL FUTURITIES OF AMER 918-7735246 OK 236.25
01/27 PURCHASE INTEREST CHARGE 825.17
CASEY CROWTHER
TRANSACTIONS THIS CYCLE (CARD 2318) $55386.64-
INCLUDING PAYMENTS RECEIVED
01/20 THE HOME DEPOT 6975 CAPE CORAL FL 318.44
01/25 SPONGE SPA - 5 FORT MYERS FL 20.00
01/25 SPONGE SPA - 5 FORT MYERS FL 5.00
ROBERT REINER
TRANSACTIONS THIS CYCLE (CARD 02[illegible]3) $343.44
This Statement is a Facsimile - Not an original
X 0000001 F[illegible]S33339 C 1 N 2 27 20/01/27 Page 7 of [illegible] 06[illegible]30 MA DA 3[illegible]097 02710000010003[illegible]0[illegible]704
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PageID 3268
CHASE ink
Manage your account online: www.chase.com/ink
Customer Service: 1-[illegible]00-[illegible]45-202[illegible]
Mobile: Download the Chase Mobile® app today
2020 Totals Year-to-Date
Total fees charged in 2020 $0.00
Total interest charged in 2020 $825.17
Year-to-date totals do not reflect any fee or interest refunds you may have received.
INTEREST CHARGES
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Balance Type | Annual Percentage Rate (APR) | Balance Subject To Interest Rate | Interest Charges
PURCHASES
Purchases 14.74%(v)(d) $65.919.92 $825.17
CASH ADVANCES
Cash Advances 26.49%(v)(d) - 0 - - 0 -
BALANCE TRANSFERS
Balance Transfer 14.74%(v)(d) - 0 - - 0 -
31 Days in Billing Period
(v) = Variable Rate
(d) = Daily Balance Method (including new transactions)
(a) = Average Daily Balance Method (including new transactions)
Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable.
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 01/27/20
0000001 F[illegible]S33339 C 1 N 2 27 20/01/27 Page [illegible] of [illegible] 06[illegible]30 MA DA 3[illegible]097 02710000010003[illegible]0[illegible]705
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PageID 3269
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-945-2028
Mobile: Download the Chase Mobile® app today
March 2020
S M T W T F S
1 2 3 4 5 6 7
8 9 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25 26 27 28
29 30 31 1 2 3 4
5 6 7 8 9 10 11
New Balance $123,279.26
Minimum Payment Due $2,837.00
Payment Due Date 03/21/20
CHASE ULTIMATE REWARDS® SUMMARY
Previous points balance 263,638
+ 1 Point per $1 earned on all purchases 122,463
+ 4 Pts per $1 internt.cable,phone,o[illegible]c sply 26,159
+ 1 Point per $1 on gas stns & restaurants 3,560
- Points redeemed this statement period 263,638
Total points available for redemption 152,182
Late Payment Warning: If we do not receive your minimum payment by the due date, you may have to pay up to a $39 late fee.
Minimum Payment Warning: Enroll in Auto-Pay and avoid missing a payment. To enroll, call the number on the back of your card or go to the web site listed above.
ACCOUNT SUMMARY
Account Number: 4246 3152 9158 2318
Previous Balance $119,214.55
Payment, Credits -$121[illegible]074.95
Purchases +$123.534.81
Cash Advances $0.00
Balance Transfers $0.00
Fees Charged $0.00
Interest Charged +$1[illegible]604.85
New Balance $123,279.26
Opening/Closing Date 01/28/20 - 02/27/20
Revolving Credit Amount $150,000
Available Credit $26,720
Cash Access Line $30,000
Available for Cash $26,720
Past Due Amount $0.00
Balance over the Credit Access Line $0.00
YOUR ACCOUNT MESSAGES
Remember, the Default APR will apply if you miss a payment, make a late payment or make a payment that is returned. The Default APR may apply indefinitely to all outstanding and future balances on the account.
0000001 F[illegible]S33339 C 1 0475 N 2 27 20/02/27 Page 1 of 8 06630 MA DA 38795 05810000010003879501
This Statement is a Facsimile - Not an original
CHASE ink
4246315291582318002837001232792600000004
P.O. BOX 15123
WILMINGTON, DE 19850-5123
For Undeliverable Mail Only
Make your payment at chase.com/paycard
Payment Due Date: 03/21/20
New Balance: $123,279.26
Minimum Payment: $2,837.00
Account number: 4246 3152 9158 2318
$ ____________ . ______ Amount Enclosed
Make/Mail to Chase Card Services at the address below:
38795 BEX 2 05820 C
CASEY CROWTHER
TARGET ROOFING & SHEETMETAL, INC
1841 ORTIZ AVE
FORT MYERS FL 33905-4908
CARDMEMBER SERVICE
PO BOX 1423
CHARLOTTE NC 28201-1423
500016028 15952915823189
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To contact us regarding your account:
Call Customer Service:
In U.S. 1-[illegible]00-945-202[illegible]
Spanish 1-[illegible][illegible][illegible]-795-0574
Pay by phone 1-[illegible]00-43[illegible]-795[illegible]
International 1-480-350-70[illegible][illegible]
We accept operator relay calls
Send Inquiries to: P.O. Box 152[illegible]8 Wilmington, DE 19[illegible]50-529[illegible]
Mail Payments to: P.O. Box 1423 Charlotte, NC 2[illegible]201-1423
Visit Our Website: www.chase.com/cardhelp
Information About Your Account
Making Your Payments: The amount of your payment should be at least your minimum payment due, payable in U.S. dollars and drawn on or payable through a U.S. financial institution or the U.S. branch of a foreign financial institution. You can pay down balances faster by paying more than the minimum payment or the total unpaid balance on your account.
You may make payments electronically through our website or by one of our customer service phone numbers above. In using any of these channels, you are authorizing us to withdraw funds as a one-time electronic funds transfer from your bank account. In our automated phone system, this authorization is provided via entry of a personal identification number. You may revoke this authorization by cance[illegible]ing your payment through our website or customer service telephone numbers prior to the payment processing. If we receive your completed payment request through one of these channels by 11:59 p.m. Eastern Time[illegible] we will credit your payment as of that day. If we receive your request after 11:59 p.m. Eastern Time, we will credit your payment as of the next calendar day. If you specify a future date in your request we will credit your payment as of that day.
If you pay by regular U.S. mail to the Payments address shown on this statement, write your account number on your check or money order and include the payment coupon in the envelope. Do not send more than one payment or coupon per envelope. Do not staple, clip or tape the documents. Do not include correspondence. Do not send cash. If we receive your properly prepared payment on any day by 5 p.m. local time at our Payments address on this statement, we will credit to your account that day. If your payment is received after 5 p.m. local time at our Payments address on this statement, we will credit it to your account as of the next calendar day.
For all other payments or for any payment type above for which you do not follow our payment instructions, crediting of your payments may be delayed for up to 5 days.
Account Information Reported To Credit Bureau: We may report information about your Account to credit bureaus. Late payments, missed payments or other defaults on your Account may be reflected in your credit report. If you think we have reported inaccurate information to a credit bureau[illegible] please write to us at Chase Card Services P.O. Box 153[illegible][illegible], Wilmington, DE 19[illegible]50-[illegible]3[illegible]9.
Authorization To Convert Your Check To An Electronic Transfer Debit: When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check. Your bank account may be debited as soon as the same day we receive your payment. You will not receive your check back from your institution
Conditional Payments: Any payment check or other form of payment that you send us for less than the full balance due that is marked "paid in full" or contains a similar notation, or that you otherwise tender in full satisfaction of a disputed amount, must be sent to Card Services, P.O. Box 1504[illegible]. Wilmington, DE 1[illegible][illegible]50-504[illegible]. We reserve all our rights regarding these payments (e.g., if it is determined there is no valid dispute or if any such check is received at any other address, we may accept the check and you will still owe any remaining balance) We may refuse to accept any such payment by returning it to you, not cashing it or destroying it. All other payments that you make should be sent to the regular Payment address shown on this statement
Annual Renewal Notice: If your Account Agreement has an annual membership fee, you are responsible for it every year your Account is open. We will add your annual membership fee to your monthly billing statement once a year, whether or not you use your account. Your annual membership fee will be added to your purchase balance and may incur interest. The annual membership fee is non-refundable unless you notify us that you wish to close your account within 30 days or one billing cycle (whichever is less) after we provide the statement on which the annual membership fee is billed. Your payment of the annual membership fee does not affect our rights to close your Account and to limit your right to make transactions on your Account. If your Account is closed by you or us, the annual membership fee will no longer be billed to your Account
Calculation Of Balance Subject To Interest Rate: To figure your periodic interest charges for each billing cycle when a daily periodic rate(s) applies, we use the daily balance method (including new transactions) To figure your periodic interest charges for each billing cycle when a monthly periodic rate(s) applies, we use the average daily balance method (including new transactions). For an explanation of either method, or questions about a particular interest charge calculation on your statement, please call us at the toll free customer service phone number listed above.
We calculate periodic interest charges separately for each feature (for example, purchases[illegible] balance transfers, cash advances or overdraft advances). These calculations may combine different categories with the same periodic rates. Variable rates will vary with the market based on the Prime Rate or such index described in your Account Agreement. There is a transaction fee for each balance transfer, cash advance, or check transaction in the amount stated in your Account Agreement. There is a foreign transaction fee of 3% of the U.S. dollar amount of any foreign transaction for some accounts. Please see your Account Agreement for information about these fees.
Interest Accrual: We accrue periodic interest charges on a transaction, fee or interest charge from the date it is added to your daily balance until payment in full is received on your account.
Credit Limit: If you want to inquire about your options to help prevent your account from exceeding your credit limit, please call the number on the back of your card.
Payment Allocation: When you make a payment, generally, we first apply your minimum payment to the balance on your monthly statement with the lowest APR. Any payment above your minimum payment would generally then be applied to the balance on your monthly statement with the highest APR first. If you do not pay your balance in full each month, you may not be able to avoid interest charges on new purchases
D[illegible]252019
To manage your account, including card payments, alerts, and change of address, visit Chase.com/cardhelp or call the customer service number which appears on your account statement.
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PageID 3271
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-[illegible]45-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY
Date of Transaction | Merchant Name or Transaction Description | $ Amount
02/05 THE HOME DEPOT [illegible]444 FORT MYERS FL 212.22
02/05 THE HOME DEPOT [illegible]444 FORT MYERS FL 35.65
02/12 L AND W SUPPLY 147 FORT MYERS FL 24.25
02/12 L AND W SUPPLY 147 FORT MYERS FL 145.64
02/12 RAYMOND BUILDING SUPPL 239-731-8300 FL 66.16
02/21 LANSING BP FMY FORT MYERS FL 267.09
TOMAS ORTIZ
TRANSACTIONS THIS CYCLE (CARD 4958) $751.01
01/27 ROB THE PHONE DOCTOR FORT MYERS FL 175.73
01/29 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
02/04 EXPEDIA 7518932803996 EXPEDIA.COM WA 216.07
02/05 AUTOZONE #4855 NAPLES FL 80.21
02/07 Bob's Barricades 954-423-2627 FL 5,198.27
02/15 Amazon Prime*P50AX4D73 Amzn.com/bill WA 13.08
02/20 NORTHERN TOOL EQUIP CO FORT MYERS FL 40.20
SCOTT EWENS
TRANSACTIONS THIS CYCLE (CARD 2496) $5773.56
01/27 GOOGLE *ADS3124443752 cc@google.com CA 500.00
01/27 USPS STAMPS ENDICIA 310-482-5800 CA 25.00
01/30 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
01/30 GOOGLE*ADS3124443752 INTERNET CA 500.00
01/29 NUMBERBARN 844-444-2276 NC 2.00
02/01 LinkedIn 5286266024 [illegible]nkd. 855-6535653 CA 7.79
02/01 N2 PUBLISHING N2PUBLISHING. NC 610.00
02/01 Audible*VE8F080Z3 Amzn.com/bill NJ 14.95
01/31 HOMEADVISOR,INC 877-947-3639 CO 145.42
01/31 Google LLC* 650-2530000 CA 500.00
02/03 GOOGLE*ADS3124443752 INTERNET CA 500.00
02/04 UBER TRIP HELP.UBER.COM CA 31.89
02/04 UBER TRIP HELP.UBER.COM CA 6.77
02/03 PAYPAL *CAI SGCC 402-935-7733 FL 25.00
02/05 Google LLC* 650-2530000 CA 500.00
02/05 UBER TRIP HELP.UBER.COM CA 6.77
02/06 UBER *TRIP 800-592-8996 CA 16.19
02/05 UBER TRIP HELP.UBER.COM CA 6.77
02/06 UBER EATS HELP.UBER.COM CA 34.05
02/06 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 45.00
02/06 Google LLC* 650-2530000 CA 500.00
02/07 UBER *TRIP 800-592-8996 CA 43.50
02/06 UBER TRIP HELP.UBER.COM CA 6.77
02/08 GOOGLE*ADS3124443752 INTERNET CA 500.00
02/08 Amazon.com*HO3RP55T3 Amzn.com/bill WA 55.66
02/07 VISTAPR*VistaPrint.com 866-8936743 MA 893.13
02/10 AMZN Mktp US*GB3UQ7G[illegible]3 Amzn.com/bill WA 54.99
02/11 Google LLC* 650-2530000 CA 500.00
02/10 WWW.PODIUM.COM HTTPSWWW.PODI UT 948.00
02/11 HERTZ ARENA CATERING 239-948-7825 FL 2,928.01
02/11 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
02/11 JAKPRINTS. INC. 877-246-3132 OH 318.00
02/12 4OVER 818-246-1170 CA 60.02
02/12 ANSWERING SERVICE CARE 8777787301 FL 145.00
02/12 GOOGLE*ADS3124443752 INTERNET CA 500.00
02/12 STK*Shutterstock 866-6633954 NY 29.00
02/12 LIBRARY BINDING SERV 515-2623191 IA 5,093.35
02/12 TRACTION TOOLS 402-4370099 NE 429.00
02/13 Viasat In-Flight Wi-Fi 888-6496711 CA 16.00
02/13 STAMPS.COM 855-608-2677 CA 24.99
02/13 GOOGLE *ADS3124443752 cc@google.com CA 500.00
02/13 PINNACLE PROMOTIONS 770-457-6226 GA 401.80
02/15 GOOGLE*ADS3124443752 INTERNET CA 500.00
02/14 GAF QUICKMEASURE EAVE.US MN 75.00
02/14 ENTERPRISE RENT-A-CAR SAN ANTONIO TX 39.07
02/14 GAF QUICKMEASURE EAVE.US MN 150.00
02/14 Viasat In-Flight Wi-Fi 888-6496711 CA 16.00
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 02/27/20
0000001 F[illegible]S33339 C 1 N 2 27 20/02/27 Page 2 of [illegible] 06[illegible]30 MA DA 3[illegible]795 05[illegible]1000001000387[illegible]502
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PageID 3272
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
02/14 ENVATOMARKET51452777 ENVATO.COM UT 27.00
02/14 MEISTERLABS INC WILMINGTON DE 28.[illegible]6
02/14 ADOBE *800-833-6687 800-833-6687 CA 14.99
02/14 96944 - SW FLORIDA INT'L FORT MYERS FL 36.00
02/14 DOWNTOWN HOUSE OF PIZZA 239-3373467 FL 91.98
02/16 BBB OF WEST FLORIDA WESTFLORIDA.B FL 177.50
02/17 GOOGLE *ADS3124443752 cc@google.com CA 500.00
02/17 CLAIM WRITE INC WWW.CLAIMWRIT FL 334.50
02/18 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
02/19 FACEBK 7G6HCRJKL2 650-5434800 CA 100.00
02/19 BORROWLENSES.COM 650-4013639 CA 276.07
02/20 STAMPS.COM 855-608-2677 CA 6.04
RAST BRYANT
TRANSACTIONS THIS CYCLE (CARD 3114) $20022.83
02/13 WOODS STEEL DIVISION 239-479-6220 FL 965.16
02/14 7-ELEVEN 37566 CAPE CORAL FL 30.00
MARCO DIAZ
TRANSACTIONS THIS CYCLE (CARD 5291) $995.16
01/30 DEROMO'S Gourmet Market BONITA SPRING FL 38.15
02/03 DOWNTOWNER CAR WASH CCP CAPE CORAL FL 36.21
02/05 HERTZ ARENA PRO SHOP ESTERO FL [illegible]0.00
02/05 HERTZ ARENA FOOD & BEV ESTERO FL 18.00
02/05 HERTZ ARENA FOOD & BEV ESTERO FL 29.50
02/05 HERTZ ARENA FOOD & BEV ESTERO FL 16.50
02/05 HERTZ ARENA FOOD & BEV ESTERO FL 14.25
02/21 PUBLIX #1039 FT MYERS FL 24.15
02/25 FORT MYERS CHAMBER FORT MYERS FL 45.00
02/25 CALIBURGER - FORT MYERS FORT MYERS FL 45.32
02/26 MARLINS CAIBURGER FORT MYERS FL 40.0[illegible]
MICHAEL SHENK
TRANSACTIONS THIS CYCLE (CARD 5461) $387.16
02/19 TROPIC TRAILER FORT MYERS FL -31.95
01/27 ALLIANCE PROPANE, INC. FORT MYERS FL 151.50
01/31 ADVANCE AUTO PARTS #5049 FORT MYERS FL 36.19
02/03 SQ *SOUTHWEST RIM SOURCE Ft Myers FL 1,989.43
02/06 GRAINGER [illegible]77-2022594 IL 129.71
02/10 ALLIANCE PROPANE, INC. FORT MYERS FL 50.00
02/11 AUTOZONE #1263 FT MYERS FL 127.28
02/11 WILLIAMS HARDWARE FORT MYERS FL 10.63
02/11 KELLY TRACTOR FTMYERS MOT FORT MYERS FL 2,834.14
02/13 ALLIANCE PROPANE[illegible] INC. FORT MYERS FL 145.50
02/17 TROPIC TRAILER FORT MYERS FL 72.31
02/17 WAL-MART #5034 FORT MYERS FL 21.18
02/18 SAM GALLOWAY FORD SERVIC FORT MYERS FL 170.16
02/18 LEALS TIRES & WHEELS INC FORT MYERS FL 27.43
02/20 ROCKET SHINE CAR WASH FORT MYERS FL 19.00
02/21 ALLIANCE PROPANE[illegible] INC. FORT MYERS FL 85.75
02/20 KELLY TRACTOR FT MYERS 239-693-9233 FL 2,465.96
02/21 FORESTRY RESOURCES 110 WEBSTER FL 54.10
02/26 AUTOZONE 6311 FT MYERS FL 129.34
TINA MCKINNEY
TRANSACTIONS THIS CYCLE (CARD 4564) $8487.66
01/29 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
02/03 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
02/05 DS&S CONSTRUCTION MAT 239-454-4999 FL 150.00
02/07 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
02/10 GOOGLE *Google Storage 855-836-3987 CA 1.99
02/11 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 5.00
02/11 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 9.00
02/11 PODS SARASOTA 941-4237664 FL 185.71
02/11 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 29.00
02/12 DS&S CONSTRUCTION MAT 239-454-4999 FL 100.00
02/11 LEEWAY SERVICE CENTER 2395339297 FL 30.00
02/12 LEEWAY SERVICE CENTER 2395339297 FL 10.00
02/12 LEEWAY SERVICE CENTER 2395339297 FL 100.00
02/12 LEEWAY SERVICE CENTER 2395339297 FL 30.00
This Statement is a Facsimile - Not an original
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PageID 3273
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-945-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
02/17 USA*VEND AT AIR SERV FORT MYERS FL 1.50
02/19 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
02/19 IN *YAHL MULCHING & RECYC 239-3527888 FL 472.65
02/20 DUNKIN #357513 FT. MYERS FL 17.98
02/20 LEALS TIRES & WHEELS INC FORT MYERS FL 45.90
02/23 PEPBOYS STORE 204 FORT MYERS FL 505.90
02/26 SUNPASS*ACC98353600 888-865-5352 FL 3.57
02/26 SUNPASS*ACC98418687 888-865-5352 FL 3.50
02/26 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 14.00
LARRY CAUDILL
TRANSACTIONS THIS CYCLE (CARD 8111) $2115.70
01/26 HILTON GARDEN INN 850-3921093 FL 890.40
01/26 HILTON GARDEN INN 850-3921093 FL 890.40
01/29 AMZN Mktp US*S03VE48S3 Amzn.com/bill WA 154.96
01/30 Amazon.com*OG1NJ3YW3 Amzn.com/bill WA 94.82
01/30 Amazon.com*H70GE[illegible]Y53 Amzn.com/bill WA [illegible]6.22
01/30 INDEED 203-564-2400 CT 503.74
01/31 BLDG TRADES CRP EDC SVCS 941-371-0485 FL 7,945.47
02/01 INDEED 203-564-2400 CT 13.95
02/02 GOOGLE *GSUITE_targetr cc@google.com CA 989.20
02/04 DUNKIN #349365 Q35 CAPE CORAL FL 8.53
02/05 AMZN Mktp US*038PC2AC3 Amzn.com/bill WA 162.14
02/05 PMT* LEE TAX COLL NON-TAX FORT MYERS FL 35.95
02/07 AMZN Mktp US*PT4C63SP3 Amzn.com/bill WA 87.75
02/05 THERM-ALL INC NORTH OLMSTED OH 276.71
02/06 STAPLES DIRECT [illegible]00-3333330 MA 340.76
02/08 Amazon.com*M61KB3CA3 Amzn.com/bill WA 15.96
02/08 STAPLES DIRECT 800-3333330 MA 425.96
02/09 MSFT * E0200A5FHP 800-642-7676 WA 18.00
02/08 STAPLES DIRECT [illegible]00-3333330 MA 13[illegible].44
02/10 MSFT * E0200A5KPG 800-6427676 WA 8.25
02/09 MSFT * E0200A5F9S 800-642-7676 WA 341.17
02/11 AMZN Mktp US*AY6YO79R3 Amzn.com/bill WA 48.99
02/11 FEDEX 50544[illegible]735 MEMPHIS TN 33.37
02/11 ADOBE STOCK 800-443-8158 CA 796.65
02/12 PUBLIX #1280 863-688-1188 FL 122.46
02/12 WM SUPERCENTER #5034 FORT MYERS FL 27.63
02/13 HYATT PLACE 23941[illegible]1[illegible]44 FL 377.20
02/13 BELLACINOS PIZZA AND FORT MYERS FL 187.54
02/13 TARGET 00023697 FT MYERS FL 11.44
02/14 KYOTO SUSHI HIBACHI FORT MYERS FL 26.52
02/18 THERM-ALL INC NORTH OLMSTED OH 243.80
02/22 Amazon.com*ME8GY1UE1 Amzn.com/bill WA 201.68
02/21 IT VANTAGE 239-6948324 FL 2,045.00
02/22 Amazon.com*8[illegible]3ZE44S3 Amzn.com/bill WA 35.04
02/22 AMZN Mktp US*U92P32GE3 Amzn.com/bill WA 19.75
02/23 TRAINUAL.COM WWW.TRAINUAL. AZ 149.00
02/24 Amazon.com*UC9U637C3 Amzn.com/bill WA 168.66
02/24 AMZN Mktp US*1309J8993 Amzn.com/bill WA 15.36
02/24 AMZN Mktp US*B43L91GT3 Amzn.com/bill WA 6.0[illegible]
02/24 AMZN Mktp US*PO4J[illegible]12C3 Amzn.com/bill WA 14.83
02/25 Amazon.com*859BQ8CJ3 Amzn.com/bill WA 50.85
02/25 THE TERMITE DETECTIVE 561-253-4917 FL 149.10
02/26 AT&T*BILL PAYMENT 800-331-0500 TX 5,570.35
EVELYN PORTINARI
TRANSACTIONS THIS CYCLE (CARD 4956) $23730.08
02/06 SQ *UNITED COMMUNITY ASSO CAPE CORAL FL 40.00
02/06 PUBLIX #864 FORT MYERS FL 25.00
02/06 CROSS CREEK COUNTRY CLUB FORT MYERS FL 33.1[illegible]
02/11 DRIVE SHACK ORLANDO NEW YORK FL 38.02
02/13 CARRABBAS 1002 NAPLES FL 57.10
02/13 CARRABBAS 1002 NAPLES FL 102.18
02/18 PANERA BREAD #601822 NAPLES FL 69.40
WAYNE SORENSEN
TRANSACTIONS THIS CYCLE (CARD 7057) $364.89
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 02/27/20
0000001 F[illegible]S33339 C 1 N 2 27 20/02/27 Page 4 of [illegible] 06[illegible]30 MA DA 3[illegible]7[illegible]5 05[illegible]10000010003[illegible]7[illegible]503
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PageID 3274
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
02/11 CITY NAPLES BLDG PMT 239-213-5004 FL -1,040.00
01/27 CITY OF CAPE CORAL LIC P 800-950-1292 FL 48.00
01/28 DREAM PROTECTION HOME STRIPE.COM CO 99.00
01/28 CIVITMYFLORIDACOUNTY.C 877-326-8689 FL 13.46
01/29 COASTAL CONSTRUCTION 904-398-7177 FL 9.36
01/29 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
01/29 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 1,000.00
01/29 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 150.00
01/31 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 21.38
02/04 CITY OF BONITA SPRINGS 239-444-6150 FL 103.00
02/04 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
02/05 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 32.53
02/05 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 201.09
02/07 CAPE CORAL CITY HALL CAPE CORAL FL 312.00
02/07 CIVITMYFLORIDACOUNTY.C 877-326-8689 FL 26.91
02/10 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
02/11 CITY NAPLES BLDG PMT 239-213-5004 FL 664.00
02/10 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
02/11 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 750.00
02/11 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 750.00
02/13 CARLISLE ROOFING WARR 800-479-6832 PA 4,200.00
02/12 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
02/12 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 500.00
02/14 HYATT PLACE 2394181844 FL 59.34
02/17 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
02/19 LEE CO PERMIT PAYMENT 239-479-8512 FL 205.00
02/19 LEE CO PERMIT PAYMENT 239-479-8512 FL 205.00
02/20 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
02/20 CITY OF SANIBEL 239-472-9615 FL 130.32
02/20 CITY OF MARCO ISLAND BLDG 239-389-5000 FL 150.00
02/21 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
02/21 LEE CO PERMIT PAYMENT 239-479-8512 FL 205.00
02/21 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 25.00
02/24 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
02/24 CITY OF BONITA SPRINGS 239-444-6150 FL 623.95
02/24 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
02/24 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 750.00
02/26 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 201.09
AMANDA ALLEN
TRANSACTIONS THIS CYCLE (CARD 1055) $11040.43
02/14 ESTIMATING EDGE HTTPSWWW.ESTI FL 1,059.68
02/17 SOUTHWEST FLORIDA ROOFING 239-5612600 FL 220.00
02/18 INSURANCE PAYMENT SECURFE 706-3223334 GA 111.64
02/18 INSURANCE OFFICE OF AMERI 800-2436899 FL 3,189.79
02/18 GOOGLE*GOOGLE STORAGE INTERNET CA 1.99
BRAD NORTH
TRANSACTIONS THIS CYCLE (CARD 9448) $4583.10
01/31 Payment Thank You - Web -15,000.00
02/06 Payment Thank You - Web -10,000.00
02/07 Payment Thank You - Web -10,000.00
02/10 Payment Thank You - Web -20,000.00
02/12 Offer:Starbucks -3.00
02/12 Payment Thank You - Web -10,000.00
02/14 Payment Thank You - Web -10,000.00
02/19 Payment Thank You - Web -15,000.00
02/21 Payment Thank You - Web -15,000.00
02/27 Payment Thank You - Web -15,000.00
01/27 IN *SNAGAL JR'S WELDING & 239-4404092 FL 906.00
01/27 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 67.84
01/27 WRISTBAND.COM 262-754-5885 WI 55.47
01/28 RMA TOLL 833-762-8655 CA 42.76
01/28 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 50.00
01/28 APPLE STORE #R185 ESTERO FL 106.40
01/29 South Fork Grille Estero FL 72.77
01/29 BARKLEY CIRCLE DENTAL 239-9390423 FL 333.80
01/31 SQ *ROSY TOMORROWS HERITA North Fort My FL 172.41
This Statement is a Facsimile - Not an original
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PageID 3275
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-[illegible]45-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
02/01 MCDONALD'S F32240 N FT MYERS FL 13.88
02/01 CIRCLE K # 07685 N FORT MEYERS FL 58.03
02/02 ST JAMES GENERAL STORE ST JAMES CITY FL 47.04
02/01 CHUCK E CHEESE 782 FT MYERS FL 101.12
02/02 MCDONALD'S F32240 N FT MYERS FL 27.20
02/03 CHAR O LOT RANCH 941-3221882 FL 640.67
02/04 TARGET.COM * 800-591-3869 MN 271.59
02/04 TARGET.COM * 800-591-3869 MN 5.00
02/03 THE GREAT AMERICAN BAGEL FORT MYERS FL 19.97
02/04 TARGET.COM * 800-591-3869 MN 5.00
02/02 CABBAGE KEY INC PINELAND FL 572.33
02/04 TARGET.COM * 800-591-3869 MN 10.00
02/04 UBER TRIP HELP.UBER.COM CA 14.02
02/04 IN *PLATINUM MANUFACTURIN 405-5779371 OK 603.00
02/04 METRO CLEANERS FORT MYERS FL 104.94
02/04 MUSUME DALLAS TX 514.62
02/03 7-ELEVEN 33624 DALLAS TX 30.29
02/04 DALLAS CC CONCESS 00745 DALLAS TX 11.25
02/04 DALLAS CC CONCESS 00745 DALLAS TX 27.00
02/06 UBER TRIP HELP.UBER.COM CA 3.00
02/06 SQ *STAR TAXE DALLAS TX 18.00
02/07 Viasat In-Flight Wi-Fi 888-6496711 CA 16.00
02/05 DAKOTAS RESTAURANT DALLAS TX 22.49
02/05 DALLAS CC CONCESS 00745 DALLAS TX 25.50
02/06 FLEETWOOD MEDIA PRODUCTI LYNN MA 154.00
02/06 BVEH SALADO SALADO TX 45.00
02/06 UBER TRIP HELP.UBER.COM CA 33.91
02/06 SQ *IMAGE MASTERS EVENT M gosq.com CO 341.70
02/06 BVEH SALADO SALADO TX 1,850.00
02/06 NORTH TRAIL RV CENTER-1 239-693-8200 FL 5,000.00
02/07 STEAK-N-SHAKE#0502 Q99 FT MYERS FL 32.96
02/06 HALL ARTS HOTEL DALLAS TX 1,364.18
02/07 DICKS SPORTING GOODS1084 FORT MYERS FL 186.31
02/08 WINN-DIXIE #0726 ST JAMES FL 1[illegible].79
02/06 COWBOYS CLUB A DFW DALLAS TX 49.85
02/06 HALL ARTS HOTEL DALLAS TX 1,611.73
02/07 96944 - SW FLORIDA INT'L FORT MYERS FL 72.00
02/07 96944 - SW FLORIDA INT'L FORT MYERS FL 18.00
02/07 PROGRESSIVE *INSURANCE 800-776-4737 OH 108.91
02/07 HARDEES 1503146 FORT MYERS FL 8.18
02/08 BELK #38[illegible] CAPE CORAL PALM COAST FL 255.80
02/09 MCDONALD'S F35747 CAPE CORAL FL 11.66
02/08 STARBUCKS STORE 11607 CAPE CORAL FL 30.46
02/09 MARATHON PETRO104067 NORTH FORT MY FL 12.04
02/10 York Road Marine St James City FL 2,017.74
02/11 MCDONALD'S F14767 FORT MYERS FL 13.50
02/10 TACO BELL #24552 FORT MYERS FL 10.30
02/11 SQ *JOHN SALEM Naples FL 8,575.00
02/11 PROGRESSIVE *INSURANCE 800-776-4737 OH 708.00
02/11 HARDEES 1503146 FORT MYERS FL 6.05
02/12 SQ *MOBETTA CONVERSIONS Punta Gorda FL 845.30
02/12 NORTH TRAIL RV CENTER-1 FORT MYERS FL 305.70
02/12 NORTH TRAIL RV CENTER-1 FORT MYERS FL 130.22
02/13 MARATHON PETRO104067 NORTH FORT MY FL 20.71
02/12 CHICK-FIL-A #01571 FORT MYERS FL 25.31
02/14 CITGO VALDOSTA GA 99.16
02/13 SHELL OIL 57542517602 LAKE PLACID FL 82.53
02/14 WAL-MART #2733 PERRY GA 105.93
02/15 4TE*ALL AMERICAN ALARM 239-334-7447 FL 52.22
02/14 RED LOBSTER 0874 PERRY GA 138.63
02/14 SOUTHEASTERN ARENA LLC UNADILLA GA 9.00
02/15 SOUTHEASTERN ARENA LLC UNADILLA GA 50.00
02/17 CHICK-FIL-A #01571 FORT MYERS FL 7.98
02/17 MARATHON PETRO104067 NORTH FORT MY FL 14.80
02/18 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 24.24
02/19 York Road Marine St James City FL 3,078.36
02/19 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 24.74
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 02/27/20
0000001 F[illegible]S33339 C 1 N 2 27 20/02/27 Page 6 of [illegible] 06[illegible]30 MA DA 3[illegible]7[illegible]5 05[illegible]10000010003[illegible]7[illegible]504
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PageID 3276
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
02/19 Chase Travel expedia.com NV 532.35
02/20 MARATHON PETRO104067 NORTH FORT MY FL 75.00
02/20 MARATHON PETRO104067 NORTH FORT MY FL 4.75
02/20 FORESTRY RESOURCES 110 WEBSTER FL 70.33
02/21 IN *GRAND ILLUSION CREATI 23[illegible]-4617245 FL 316.31
02/21 WM SUPERCENTER #5034 FORT MYERS FL 84.95
02/23 THE FIRESTONE FORT MYERS FL 122.24
02/23 LJ'S LOUNGE FORT MYERS FL 51.50
02/23 UBER TRIP HELP.UBER.COM CA 11.27
02/23 THE FIRESTONE FORT MYERS FL 14.91
02/24 UBER TRIP HELP.UBER.COM CA 1.00
02/25 Viasat In-Flight Wi-Fi 888-6496711 CA 16.00
02/24 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 29.50
02/24 UBER TRIP HELP.UBER.COM CA 8.70
02/25 UBER TRIP HELP.UBER.COM CA 62.94
02/25 UBER TRIP HELP.UBER.COM CA 6.89
02/25 UBER TRIP HELP.UBER.COM CA 7.00
02/24 UBER TRIP HELP.UBER.COM CA 6.89
02/25 APPLE.COM/BILL 866-712-7753 CA 17.99
02/24 AMERICAN AIR0012117639285 FORT WORTH TX 644.40
022420 1 [illegible] RSW DFW
02/25 UBER TRIP HELP.UBER.COM CA 9.44
02/25 UBER TRIP HELP.UBER.COM CA 26.72
02/26 UBER TRIP HELP.UBER.COM CA 20.54
02/24 STARBUCKS D RSW FT. MYERS FL 11.22
02/26 UBER TRIP HELP.UBER.COM CA 7.00
02/25 H3 RANCH FORT WORTH TX 75.46
02/26 UBER TRIP HELP.UBER.COM CA 35.16
02/25 H3 RANCH FORT WORTH TX 82.74
02/26 HIGH POINT PER - BREEDI 903-8161428 TX 1,960.00
02/26 IN *THE LAW OFFICE OF DON 954-7017699 FL 106.00
02/27 UBER TRIP HELP.UBER.COM CA 31.76
02/25 FILTHY MCNASTYS SALOON FORT WORTH TX 15.00
02/27 PURCHASE INTEREST CHARGE 1,604.85
CASEY CROWTHER
TRANSACTIONS THIS CYCLE (CARD 2318) $81411.90-
INCLUDING PAYMENTS RECEIVED
01/28 WAL-MART #5034 FORT MYERS FL 4.66
02/06 SQ *UNITED COMMUNITY ASSO CAPE CORAL FL 35.00
02/06 CROSS CREEK COUNTRY CLUB FORT MYERS FL 6.95
02/14 TOTAL WINE AND MORE 902 FORT MYERS FL 34.06
ROBERT REINER
TRANSACTIONS THIS CYCLE (CARD 0293) $80.67
02/05 THE HOME DEPOT [illegible]444 FORT MYERS FL 211.94
02/10 HOOTERS OF PORT CHARLOTTE PORT CHARLOTT FL 25.00
02/11 RACETRAC189 00001891 ORLANDO FL 33.75
02/24 DUNKIN #350221 Q35 VENICE FL 43.09
02/24 DUNKIN #301419 ENGLEWOOD FL 20.00
JOSEPH DOVER
TRANSACTIONS THIS CYCLE (CARD 3915) $333.7[illegible]
02/21 PUBLIX #1039 FT MYERS FL 107.89
02/25 THE HOME DEPOT 276 FORT MYERS FL 211.94
MATT BUR
TRANSACTIONS THIS CYCLE (CARD [illegible]852) $31[illegible].83
02/20 EDIBLE ARRANGEMENTS 877-363-7848 GA 78.88
02/20 COSTCO WHSE #0351 FORT MYERS FL 45.00
02/20 COSTCO WHSE #0351 FORT MYERS FL 381.33
02/20 COSTCO WHSE #0351 FORT MYERS FL 880.45
02/22 COSTCO WHSE #0351 FORT MYERS FL 286.60
02/22 COSTCO WHSE #0351 FORT MYERS FL 501.62
02/22 WAL-MART #5034 FORT MYERS FL 13.13
02/22 GFS STORE #1601 FT MYERS FL 48.74
02/24 GOOGLE *ADS3124443752 cc@google.com CA 500.00
02/25 ENVATOMARKET51611188 ENVATO.COM UT 50.00
02/25 VIVID SEATS MINNESOTA [illegible]66-848-8499 IL 355.00
02/25 IN *SALES TRANSFORMATION 954-9314026 FL 3,000.00
02/26 Google LLC* ADS5445727995 650-2530000 CA 350.00
This Statement is a Facsimile - Not an original
X 0000001 F[illegible]S3[illegible]3[illegible][illegible] C 1 N 2 27 20/02/27 Page 7 of [illegible] 06[illegible]30 MA DA 3[illegible]7[illegible]5 05[illegible]10000010003[illegible]7[illegible]504
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PageID 3277
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-945-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
RAST BRYANT
TRANSACTIONS THIS CYCLE (CARD 3528) $6490.75
2020 Totals Year-to-Date
Total fees charged in 2020 $0.00
Total interest charged in 2020 $2,430.02
Year-to-date totals do not reflect any fee or interest refunds you may have received.
INTEREST CHARGES
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Balance Type | Annual Percentage Rate (APR) | Balance Subject To Interest Rate | Interest Charges
PURCHASES
Purchases 14.74%(v)(d) $128,205.26 $1,604.85
CASH ADVANCES
Cash Advances 26.49%(v)(d) - 0 - - 0 -
BALANCE TRANSFERS
Balance Transfer 14.74%(v)(d) - 0 - - 0 -
31 Days In Billing Period
(v) = Variable Rate
(d) = Daily Balance Method (including new transactions)
(a) = Average Daily Balance Method (Including new transactions)
Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate. Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable.
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 02/27/20
0000001 F[illegible]S33339 C 1 N 2 27 20/02/27 Page 8 of 8 06[illegible]30 MA DA 3[illegible]795 05[illegible]1000001000387[illegible]505
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[blank page except for a small 2D barcode]
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PageID 3279
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-945-2028
Mobile: Download the Chase Mobile® app today
April 2020
S M T W T F S
29 30 31 1 2 3 4
5 6 7 8 9 10 11
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29 30 1 2
3 4 5 6 7 8 9
New Balance $122,498.28
Minimum Payment Due $2,588.00
Payment Due Date 04/21/20
CHASE ULTIMATE REWARDS® SUMMARY
Previous points balance 152,182
+ 1 Point per $1 earned on all purchases 52,876
+ 4 Pts per $1 internt,cable,phone,o[illegible]c sply 4,072
+ 1 Point per $1 on gas stns & restaurants 2,592
Total points available for redemption 211,722
Late Payment Warning: If we do not receive your minimum payment by the due date, you may have to pay up to a $39 late fee.
Minimum Payment Warning: Enroll in Auto-Pay and avoid missing a payment. To enroll, call the number on the back of your card or go to the web site listed above.
ACCOUNT SUMMARY
Account Number: 4246 3152 9158 2318
Previous Balance $123,279.26
Payment, Credits -$55,304.64
Purchases +$53.159.84
Cash Advances $0.00
Balance Transfers $0.00
Fees Charged $0.00
Interest Charged +$1,363.82
New Balance $122,498.28
Opening/Closing Date 02/28/20 - 03/27/20
Revolving Credit Amount $150,000
Available Credit $27,501
Cash Access Line $30,000
Available for Cash $27,501
Past Due Amount $0.00
Balance over the Credit Access Line $0.00
0000001 F[illegible]S33339 C 1 0475 N Z 27 20/03/27 Page 1 of 6 06630 MA DA 64449 08710000010006444901
This Statement is a Facsimile - Not an original
CHASE ink
424631529158231800258800122498280000000[illegible]7
P.O. BOX 15123
WILMINGTON, DE 19850-5123
For Undeliverable Mail Only
Make your payment at chase.com/paycard
Payment Due Date: 04/21/20
New Balance: $122,498.28
Minimum Payment: $2,588.00
Account number: 4246 3152 9158 2318
$ ____________ . ______ Amount Enclosed
Make/Mail to Chase Card Services at the address below:
64449 BEX Z 08720 C
CASEY CROWTHER
TARGET ROOFING & SHEETMETAL, INC
1841 ORTIZ AVE
FORT MYERS FL 33905-4908
CARDMEMBER SERVICE
PO BOX 1423
CHARLOTTE NC 28201-1423
500016028 15952915823189
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To contact us regarding your account:
Call Customer Service:
In U.S. 1-[illegible]00-945-2028
Spanish 1-88[illegible]-795-0574
Pay by phone 1-[illegible]00-43[illegible]-795[illegible]
International 1-4[illegible]0-350-70[illegible][illegible]
We accept operator relay calls
Send Inquiries to: P.O. Box 15298 Wilmington. DE 19[illegible]50-5298
Mail Payments to: P.O. Box 1423 Charlotte, NC 2[illegible]201-1423
Visit Our Website: www.chase.com/cardhelp
Information About Your Account
Making Your Payments: The amount of your payment should be at least your minimum payment due, payable in U.S. dollars and drawn on or payable through a U.S. financial institution or the U.S. branch of a foreign financial institution. You can pay down balances faster by paying more than the minimum payment or the total unpaid balance on your account.
You may make payments electronically through our website or by one of our customer service phone numbers above. In using any of these channels, you are authorizing us to withdraw funds as a one-time electronic funds transfer from your bank account. In our automated phone system, this authorization is provided via entry of a personal identification number. You may revoke this authorization by cance[illegible]ing your payment through our website or customer service telephone numbers prior to the payment processing. If we receive your completed payment request through one of these channels by 11:59 p.m. Eastern Time[illegible] we will credit your payment as of that day. If we receive your request after 11:59 p.m. Eastern Time, we will credit your payment as of the next calendar day. If you specify a future date in your request we will credit your payment as of that day.
If you pay by regular U.S. mail to the Payments address shown on this statement, write your account number on your check or money order and include the payment coupon in the envelope. Do not send more than one payment or coupon per envelope. Do not staple, clip or tape the documents. Do not include correspondence. Do not send cash. If we receive your properly prepared payment on any day by 5 p.m. local time at our Payments address on this statement, we will credit to your account that day. If your payment is received after 5 p.m. local time at our Payments address on this statement, we will credit it to your account as of the next calendar day.
For all other payments or for any payment type above for which you do not follow our payment instructions, crediting of your payments may be delayed for up to 5 days.
Account Information Reported To Credit Bureau: We may report information about your Account to credit bureaus. Late payments, missed payments or other defaults on your Account may be reflected in your credit report. If you think we have reported inaccurate information to a credit bureau[illegible] please write to us at Chase Card Services P.O. Box 153[illegible][illegible], Wilmington, DE 19[illegible]50-[illegible]3[illegible]9.
Authorization To Convert Your Check To An Electronic Transfer Debit: When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check. Your bank account may be debited as soon as the same day we receive your payment. You will not receive your check back from your institution.
Conditional Payments: Any payment check or other form of payment that you send us for less than the full balance due that is marked "paid in full" or contains a similar notation, or that you otherwise tender in full satisfaction of a disputed amount, must be sent to Card Services, P.O. Box 1504[illegible]. Wilmington, DE 1[illegible][illegible]50-504[illegible]. We reserve all our rights regarding these payments (e.g., if it is determined there is no valid dispute or if any such check is received at any other address, we may accept the check and you will still owe any remaining balance). We may refuse to accept any such payment by returning it to you, not cashing it or destroying it. All other payments that you make should be sent to the regular Payment address shown on this statement[illegible]
Annual Renewal Notice: If your Account Agreement has an annual membership fee, you are responsible for it every year your Account is open. We will add your annual membership fee to your monthly billing statement once a year, whether or not you use your account. Your annual membership fee will be added to your purchase balance and may incur interest. The annual membership fee is non-refundable unless you notify us that you wish to close your account within 30 days or one billing cycle (whichever is less) after we provide the statement on which the annual membership fee is billed. Your payment of the annual membership fee does not affect our rights to close your Account and to limit your right to make transactions on your Account. If your Account is closed by you or us, the annual membership fee will no longer be billed to your Account
Calculation Of Balance Subject To Interest Rate: To figure your periodic interest charges for each billing cycle when a daily periodic rate(s) applies, we use the daily balance method (including new transactions) To figure your periodic interest charges for each billing cycle when a monthly periodic rate(s) applies, we use the average daily balance method (including new transactions). For an explanation of either method, or questions about a particular interest charge calculation on your statement, please call us at the toll free customer service phone number listed above
We calculate periodic interest charges separately for each feature (for example, purchases[illegible] balance transfers, cash advances or overdraft advances). These calculations may combine different categories with the same periodic rates. Variable rates will vary with the market based on the Prime Rate or such index described in your Account Agreement. There is a transaction fee for each balance transfer, cash advance, or check transaction in the amount stated in your Account Agreement. There is a foreign transaction fee of 3% of the U.S. dollar amount of any foreign transaction for some accounts. Please see your Account Agreement for information about these fees.
Interest Accrual: We accrue periodic interest charges on a transaction, fee or interest charge from the date it is added to your daily balance until payment in full is received on your account.
Credit Limit: If you want to inquire about your options to help prevent your account from exceeding your credit limit, please call the number on the back of your card
Payment Allocation: When you make a payment, generally, we first apply your minimum payment to the balance on your monthly statement with the lowest APR. Any payment above your minimum payment would generally then be applied to the balance on your monthly statement with the highest APR first. If you do not pay your balance in full each month, you may not be able to avoid interest charges on new purchases.
D[illegible]42[illegible]2019
To manage your account, including card payments, alerts, and change of address, visit Chase.com/cardhelp or call the customer service number which appears on your account statement.
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CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-945-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY
Date of Transaction | Merchant Name or Transaction Description | $ Amount
03/04 LANSING BP FMY FORT MYERS FL 161.72
03/11 GOLDEN CORRAL 0578 PANAMA CITY FL 35.73
03/10 D-MAC INDUSTRIES, INC. [illegible]88-8731736 GA 51[illegible].98
03/11 CIRCLE K # 06524 OCALA FL 40.83
03/11 BP#6621106SUNSHINE 250 OCALA FL 25.59
03/11 EXXONMOBIL 48059091 GREENSBORO FL 69.84
03/12 SQ *PETER M DENNIS, P.A. Fort Myers FL 1,500.00
03/13 EXXONMOBIL 48059091 GREENSBORO FL 55.00
03/13 SHELL OIL 57541189304 OCALA FL 61.47
03/12 CHINA ONE PANAMA CITY FL 38.52
03/13 HILTON GARDEN INN PANAMA CITY FL 423.36
03/17 FLORIDA PAINTS - 117 - FT FORT MYERS FL 34.87
03/24 COASTAL CONSTRUCTION 904-398-7177 FL 74.68
TOMAS ORTIZ
TRANSACTIONS THIS CYCLE (CARD 4958) $3041.59
03/06 SUNSHINE ACE -NAPLES NAPLES FL 96.24
03/15 Amazon Prime*WJ8JW83R3 Amzn.com/bill WA 13.08
03/16 TOWN AND COUNTRY 0813 239-3379400 FL 1,054.67
SCOTT EWENS
TRANSACTIONS THIS CYCLE (CARD 2496) $1163.99
03/17 TROPIC TRAILER FORT MYERS FL -170.40
03/02 WOODS STEEL DIVISION 239-479-6220 FL 25.03
03/16 TROPIC TRAILER FORT MYERS FL 170.40
03/16 WOODS STEEL DIVISION 239-479-6220 FL 533.11
03/17 ACTION AUTOMATIC DOOR FT MYERS FL 210.[illegible]7
03/18 LANSING BP FMY FORT MYERS FL 500.41
03/25 SUNSHINE ACE -NAPLES NAPLES FL 7.49
MARCO DIAZ
TRANSACTIONS THIS CYCLE (CARD 5291) $1276.91
02/27 VIEWHEEL.COM 877-282-4443 CA 1.00
02/27 BLUE MOON PIZZA OF FT MY FORT MYERS FL [illegible]3.98
02/27 FORT MYERS CHAMBER 239-332-2930 FL 20.00
02/27 EB HOBNOBBING-IN-HOME 801-413-7200 CA 24.48
03/12 MILLER S ALE HOUSE 020 FT MYERS FL 94.13
MICHAEL SHENK
TRANSACTIONS THIS CYCLE (CARD 5461) $223.59
02/27 NORTHERN TOOL-E[illegible]UIP FL N FT MYERS FL 215.47
02/28 ALLIANCE PROPANE. INC. FORT MYERS FL 89.00
03/02 TOTAL TRUCK PARTS[illegible] INC. 2393327711 FL 303.42
03/04 ADVANCE AUTO PARTS #7821 FORT MYERS FL 19.14
03/04 WOODS STEEL DIVISION 239-479-6220 FL 144.84
03/07 A BUDGET TOWING 239-2887603 FL 545.90
03/10 ALLIANCE PROPANE[illegible] INC. FORT MYERS FL 61.00
03/12 AUTOZONE #1263 FT MYERS FL 196.42
03/13 ALLIANCE PROPANE[illegible] INC. FORT MYERS FL 61.50
03/16 ALLIANCE PROPANE[illegible] INC. FORT MYERS FL 105.25
03/17 LOWES #02261* NAPLES FL 33.07
03/17 LOWES #02261* NAPLES FL 35.76
03/17 ADVANCE AUTO PARTS #6471 NAPLES FL 345.59
03/17 7-ELEVEN 33004 NAPLES FL 25.06
03/18 CAPRI E[illegible]UIPMENT CENTER NAPLES FL 23.8[illegible]
TINA MCKINNEY
TRANSACTIONS THIS CYCLE (CARD 4564) $2205.30
02/27 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
02/28 DS&S CONSTRUCTION MAT 239-454-4999 FL 200.00
03/02 BJS WHOLESALE #0191 FORT MYERS FL 21.28
03/03 DS&S CONSTRUCTION MAT 239-454-4999 FL 50.00
03/04 RAYMOND BUILDING SUPPL 239-731-8300 FL 1,213.72
03/05 DS&S CONSTRUCTION MAT 239-454-4999 FL 150.00
03/05 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
03/05 LEEWAY SERVICE CENTER 2395339297 FL 30.00
03/09 IN *YAHL MULCHING & RECYC 239-3527888 FL 203.00
03/10 GOOGLE *Google Storage 855-836-3987 CA 1.99
03/11 PODS SARASOTA 941-4237664 FL 185.71
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 03/27/20
0000001 F[illegible]S3[illegible][illegible][illegible]9 C 1 N Z 27 20/03/27 Page 2 of 6 06[illegible]30 MA DA [illegible]4[illegible]4[illegible] 0[illegible]7100000100064[illegible]4902
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ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
03/12 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
03/13 DS&S CONSTRUCTION MAT 239-454-4999 FL 50.00
03/19 PODS SARASOTA 941-4237664 FL 69.21
03/19 BLDG & ZONING PERMITTING 239-321-7905 FL 32.53
03/19 DS&S CONSTRUCTION MAT 239-454-4999 FL 50.00
03/21 SUNPASS*ACC98418687 888-865-5352 FL 29.02
03/23 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 25.00
03/23 IN *YAHL MULCHING & RECYC 239-3527888 FL 156.00
03/23 BLDG & ZONING PERMITTING 239-321-7905 FL 130.12
03/24 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
03/26 DS&S CONSTRUCTION MAT 239-454-4999 FL 25.00
LARRY CAUDILL
TRANSACTIONS THIS CYCLE (CARD 8111) $3022.58
03/09 TARGET.COM * 800-591-3869 MN -39.15
03/24 O'REILLY AUTO PARTS 5022 FORT MYERS FL -74.53
02/27 FEDEX 507363674 MEMPHIS TN 43.73
02/27 AUDI FORT MYERS FORT MYERS FL 1,100.51
02/28 FEDEX 507461067 MEMPHIS TN 39.73
02/29 AMZN Mktp US*5D2L[illegible]3ZS3 Amzn.com/bill WA 243.75
02/29 TARGET.COM * 800-591-3869 MN 40.93
03/01 INDEED 203-564-2400 CT 277.79
03/01 FEDEX 507[illegible]15919 MEMPHIS TN 39.73
03/02 Google LLC GSUITE_targetr 650-2530000 CA 1,000.13
03/02 KOONS LOCKSMITHS FORT MYERS FL 121.51
03/02 AMZN Mktp US*[illegible]R7W55423 Amzn.com/bill WA 51.60
03/03 AMZN Mktp US*G31L15B93 Amzn.com/bill WA 39.96
03/02 FORDS GARAGE FORT MYERS FL 63.71
03/05 TARGET.COM * 800-591-3869 MN 39.15
03/06 Amazon.com*SV8D79XX3 Amzn.com/bill WA 491.04
03/08 MSFT * E0200AE71R 800-642-7676 WA 304.96
03/08 MSFT * E0200AE546 800-642-7676 WA 8.25
03/08 MSFT * E0200AE7JW 800-642-7676 WA 18.00
03/09 ALLIGATOR TOWING & R 239-3373563 FL 135.00
03/09 LANSING BP FMY 800-553-2640 FL 20.88
03/11 AMZN Mktp US*CC45W47[illegible]3 Amzn.com/bill WA 171.79
03/11 TARGET.COM * 800-591-3869 MN 23.95
03/11 Amazon.com*EL1DA0LF3 Amzn.com/bill WA 62.40
03/11 Amazon.com*VE2QW0083 Amzn.com/bill WA [illegible]4.65
03/11 AMZN Mktp US*SD8C68ZO3 Amzn.com/bill WA 25.99
03/11 ADOBE STOCK 800-443-8158 CA 813.64
03/12 AMZN Mktp US*WE7DE6F43 Amzn.com/bill WA 14.99
03/12 FAMILY DOLLAR #11657 FORT MYERS FL 9.05
03/12 AMZN Mktp US*VQ5EE4XZ3 Amzn.com/bill WA 88.14
03/12 Amazon.com*8Z3SN5S[illegible]3 Amzn.com/bill WA 70.29
03/13 FAMILY DOLLAR #11657 FORT MYERS FL 117.79
03/13 AMZN Mktp US*PW8[illegible]18H03 Amzn.com/bill WA 39.98
03/13 HILTON GARDEN INN [illegible]50-3921093 FL 189.28
03/13 LOWES #02221* FORT MYERS FL 29.78
03/13 MCALISTER - DELI FORUM FORT MYERS FL 12.07
03/16 FAMILY DOLLAR #11657 FORT MYERS FL 6.39
03/17 TARGET 00023697 FT MYERS FL 33.20
03/17 IN *CYPRESS PLUMBING OF F 239-9391750 FL 122.00
03/17 TARGET 00023697 FT MYERS FL 25.19
03/17 O'REILLY AUTO PARTS 5022 FORT MYERS FL 74.53
03/17 CVS/PHARMACY #03296 FT MYERS FL 61.49
03/17 O'REILLY AUTO PARTS 5022 FORT MYERS FL 19.15
03/17 CVS/PHARMACY #03296 FT MYERS FL 27.99
03/16 7-ELEVEN 26567 FORT MYERS FL 20.00
03/17 FEDEX 50907667[illegible] MEMPHIS TN 43.93
03/17 CVS/PHARMACY #03296 FT MYERS FL 15.96
03/18 Amazon.com*CH3175163 Amzn.com/bill WA 101.79
03/19 AMZN Mktp US*AH5L44CE3 Amzn.com/bill WA 389.94
03/19 Amazon.com*MO9BW9J63 Amzn.com/bill WA 67.05
03/21 Amazon.com*FX0BA16S3 Amzn.com/bill WA 351.24
03/22 AMZN Mktp US*Z41YB1EY3 Amzn.com/bill WA 48.75
03/23 TRAINUAL.COM WWW.TRAINUAL. AZ 149.00
03/23 STAPLES 00118612 FT MYERS FL 1.80
This Statement is a Facsimile - Not an original
X 0000001 F[illegible]S3[illegible][illegible][illegible]9 C 1 N Z 27 20/03/27 Page 3 of 6 06[illegible]30 MA DA [illegible]4[illegible]4[illegible] 0[illegible]7100000100064[illegible]4902
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PageID 3283
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-[illegible]45-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
03/25 HD SUPPLY WHITE CAP #221 407-893-6631 FL 212.37
03/26 AMZN Mktp US*AC2FK7MH3 Amzn.com/bill WA 41.67
EVELYN PORTINARI
TRANSACTIONS THIS CYCLE (CARD 4956) $7533.91
02/27 CARRABBAS 6024 BONITA SPRING FL 72.38
03/04 FORDS GARAGE-ESTERO ESTERO FL 116.53
03/11 FIVE GUYS GOODLETTE NAPLES FL 31.83
03/12 CARRABBAS 1002 NAPLES FL 58.17
03/12 CARRABBAS 1002 NAPLES FL 100.01
WAYNE SORENSEN
TRANSACTIONS THIS CYCLE (CARD 7057) $378.92
02/27 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
02/26 CITY OF BONITA SPRINGS 239-444-6150 FL 1.072.48
02/27 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
02/28 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
02/28 CITY OF BONITA SPRINGS 239-444-6150 FL 1,008.60
03/05 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 201.09
03/09 LEE CO PERMIT PAYMENT 239-479-8512 FL 75.00
03/09 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
03/09 LEE CO PERMIT PAYMENT 239-479-8512 FL 75.00
03/11 CITY OF SANIBEL 239-472-9615 FL 435.65
03/16 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 36.91
03/18 Amazon.com*1T5J56OC3 Amzn.com/bill WA 51.57
AMANDA ALLEN
TRANSACTIONS THIS CYCLE (CARD 1055) $3243.30
03/06 GINZA RESTAURANT FORT MYERS FL 119.18
03/17 GOOGLE*GOOGLE STORAGE INTERNET CA 1.99
BRAD NORTH
TRANSACTIONS THIS CYCLE (CARD 9448) $121.17
02/28 Offer:Starbucks -.56
03/02 Payment Thank You - Web -20,000.00
03/16 Payment Thank You - Web -10,000.00
03/17 Offer:Hilton Garden In -20.00
03/23 Payment Thank You - Web -10,000.00
03/27 Payment Thank You - Web -15,000.00
02/27 CISAR MANAGEMENT, INC 402-7308151 NE 298.00
02/27 UBER TRIP HELP.UBER.COM CA 38.31
02/27 TAG STATEWIDE WINDOWS 800-755-5337 IN 87.46
02/26 AMERICAN AIR0017446101250 FORT WORTH TX 644.40
022820 1 K DFW RSW
02/26 AMERICAN AIR0017446101251 FORT WORTH TX 644.40
022820 1 K DFW RSW
02/28 APPLE.COM/BILL 866-712-7753 CA 21.49
02/28 UBER TRIP HELP.UBER.COM CA 33.45
02/28 Viasat In-Flight Wi-FI 888-6496711 CA 16.00
02/28 SQ *ROSY TOMORROWS HERITA North Fort My FL 249.30
02/29 CHICK-FIL-A - 142 ATLANTA GA 14.90
02/29 DICKS SPORTING GOODS1084 FORT MYERS FL 130.95
02/28 UBER TRIP HELP.UBER.COM CA 63.85
02/28 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 27.37
02/27 H3 RANCH FORT WORTH TX 187.45
02/29 SQ *C SMITH PHOTOGRAPHY FORT MYERS FL 30.00
02/28 UBER TRIP HELP.UBER.COM CA 5.27
02/29 SQ *FORT MYERS AMERICAN Y Fort Myers FL 900.00
02/29 MCDONALD'S F32240 N FT MYERS FL 19.82
02/28 UBER TRIP HELP.UBER.COM CA 13.00
02/28 96944 - SW FLORIDA INT'L FORT MYERS FL 72.00
03/01 MONROE CANAL MARINA ST JAMES CITY FL 435.65
03/02 IN *BLUE SKY SOLUTIONS SW 239-2108093 FL [illegible]0.00
02/29 GINZA RESTAURANT FORT MYERS FL 55.83
03/02 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 55.00
03/02 SQ *FORT MYERS AMERICAN Y Fort Myers FL 8.50
03/01 SOUTH SEAS RESORT F&B CAPTIVA ISLAN FL 15.78
03/01 Lazy Flamingo 3 BOKEELIA FL 11[illegible].57
03/02 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 55.34
03/03 APPLE.COM/BILL 866-712-7753 CA 11.99
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 03/27/20
0000001 F[illegible]S3[illegible][illegible][illegible]9 C 1 N Z 27 20/03/27 Page 4 of 6 06[illegible]30 MA DA 64[illegible]4[illegible] 0[illegible]7100000100064[illegible]490[illegible]
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PageID 3284
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
03/02 MCDONALD'S F11615 CAPE CORAL FL 5.19
03/03 STEAK-N-SHAKE#0589 Q99 FORT MYERS FL 6.06
03/03 DICKS SPORTING GOODS10[illegible]4 FORT MYERS FL 71.30
03/04 IN *BLUE SKY SOLUTIONS SW 239-2108093 FL 80.00
03/05 METRO CLEANERS FORT MYERS FL 100.13
03/06 0272 AMC MERCHANTS CR N FORT MYERS FL 15.96
03/06 LOWES #02221* FORT MYERS FL 813.66
03/05 7-ELEVEN 34823 FORT MYERS FL 7.97
03/06 0272 AMC MERCHANTS CR N FORT MYERS FL 25.11
03/05 GLOBAL MARINE INSURANCE 231-932-1062 MI 404.00
03/06 7-ELEVEN 34823 FORT MYERS FL 8.51
03/06 SATELLITE PHONE STORE. 941-306-2179 FL 175.00
03/06 SQ *ROSY TOMORROWS HERITA North Fort My FL 235.99
03/06 THE MENS WEARHOUSE #3317 FT. MYERS FL 355.06
03/07 SHELL OIL 57541673208 N FORT MYERS FL 124.39
03/08 APPLE.COM/BILL 866-712-7753 CA 9.99
03/07 SHELL OIL 57541673208 N FORT MYERS FL 71.71
03/08 DAIRY QUEEN #41424 CAPE CORAL FL 8.60
03/08 APPLE.COM/BILL 866-712-7753 CA 9.99
03/08 MONROE CANAL MARINA ST JAMES CITY FL 133.93
03/09 SQ *FORT MYERS AMERICAN Y Fort Myers FL 3.50
03/09 SQ *FORT MYERS AMERICAN Y Fort Myers FL 5.50
03/09 MCDONALD'S F35747 CAPE CORAL FL 6.90
03/08 MONROE CANAL MARINA ST JAMES CITY FL 11.63
03/10 FIRE ANT CONTROL 239-244-1436 FL 405.00
03/10 PROGRESSIVE *INSURANCE 800-776-4737 OH 107.24
03/10 TACO BELL #24552 FORT MYERS FL 9.24
03/11 CONSTRUCTION ESTIMATIN 941-3495401 FL 59.00
03/12 SQ *JOHN SALEM Naples FL 4,422.72
03/12 HERTZ RENT-A-CAR PANAMA CITY FL 74.79
03/12 DUNKIN #357513 FT. MYERS FL 8.29
03/13 IN *BLUE SKY SOLUTIONS SW 239-2108093 FL 80.00
03/13 BEACON ROOFING SUPPLY 892 PANAMA CITY FL 30.17
03/15 4TE*ALL AMERICAN ALARM 239-334-7447 FL 52.22
03/16 BASS PRO STORE FORT MYER FORT MYERS FL 785.47
03/16 ECP OUTDOORS NORTH FORT MY FL 175.04
03/17 LANSING BP FMY FORT MYERS FL 99.58
03/17 PAYPAL *TRACYHABERL 402-935-7733 CA 1,029.30
03/18 LOOKING GOOD DETAILING NORTH PORT FL 500.00
03/19 BOATTRADER.COM 866-373-5602 VA 199.00
03/19 MONROE CANAL MARINA ST JAMES CITY FL 1,173.75
03/20 APPLE.COM/BILL 866-712-7753 CA 7.99
03/20 PETERSON AND SMITH EQUINE 352-2376151 FL 3,710.88
03/20 TACO BELL #24552 FORT MYERS FL 8.72
03/21 APPLE.COM/BILL 866-712-7753 CA 10.89
03/23 APPLE.COM/BILL 866-712-7753 CA 2.99
03/23 APPLE.COM/BILL 866-712-7753 CA 1.29
03/23 APPLE.COM/BILL 866-712-7753 CA 1.29
03/22 MONROE CANAL MARINA ST JAMES CITY FL 455.49
03/23 APPLE.COM/BILL 866-712-7753 CA 1.29
03/24 APPLE.COM/BILL 866-712-7753 CA 7.99
03/24 BVEH VETERINARY HOSPITALS 936-825-2197 TX 362.65
03/24 EXXONMOBIL 99723991 BOKEELIA FL 60.49
03/25 POPEYES #7318 FORT MYERS FL 27.10
03/25 YAMAHA 866-5949055 CA 838.36
03/24 CHICK-FIL-A #01571 FORT MYERS FL 7.13
03/25 RMA TOLL [illegible]33-762-8655 CA 21.58
03/27 PURCHASE INTEREST CHARGE 1,363.82
CASEY CROWTHER
TRANSACTIONS THIS CYCLE (CARD 2318) $31895.64-
INCLUDING PAYMENTS RECEIVED
02/27 DUNKIN #350221 Q35 VENICE FL 60.00
02/2[illegible] O'LEARYS SARASOTA FL 19.00
03/02 COMMUNITY SERVICES - MET PORT CHARLOTT FL 2.25
03/02 LOCK N KEY REST ENGLEWOOD FL 87.00
03/04 1514 JCS FT. MYERS FT MYERS FL 73.00
03/11 HOOTERS OF SARASOTA - 2 SARASOTA FL 35.00
This Statement is a Facsimile - Not an original
X 0000001 F[illegible]S33339 C 1 N Z 27 20/03/27 Page 5 of 6 06[illegible]30 MA DA [illegible]444[illegible] 0[illegible]710000010006444[illegible]03
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PageID 3285
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-945-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
03/13 BWR PORT CHARLOTTE 43 PORT CHARLOTT FL 75.00
03/15 COASTAL EXPRESS CAR WASH PT CHARLOTTE FL 18.00
JOSEPH DOVER
TRANSACTIONS THIS CYCLE (CARD 3915) $369.25
03/02 CLAIM WRITE INC WWW.CLAIMWRIT FL 75.00
03/04 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
03/04 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
03/04 AMZN Mktp US*MP8HQ1050 Amzn.com/bill WA 9.99
03/07 SP * INFOGRAPIA.COM HTTPSINFOGRAP TX 49.00
03/06 MARATHON PETRO104067 NORTH FORT MY FL 76.[illegible]3
03/07 BRASSBELLS.COM 919-2[illegible]4-0930 NC 104.95
03/09 L & L EXHIBITION MGMT 800-374-6463 MN 1,071.13
03/10 PAYPAL *AMERICANSUB 402-935-7733 VA 30.00
03/10 GOOGLE*ADS3124443752 INTERNET CA 500.00
03/11 IGUANA MIA - BONITA SP BONITA SPRING FL 186.03
03/12 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 45.00
03/13 GOOGLE *ADS5445727995 cc@google.com CA 500.00
03/14 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
03/16 ANSWERING SERVICE CARE 8777787301 FL 145.00
03/17 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
03/17 GOOGLE *ADS5192081705 cc@google.com CA 350.00
03/17 GOOGLE *ADS5192081705 cc@google.com CA 350.00
03/18 WWW.PODIUM.COM HTTPSWWW.PODI UT 499.00
03/19 PUBLIX #826 CAPE CORAL FL 32.54
03/19 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 36.00
03/19 FACEBK PWG6SRNKL2 650-5434800 CA 200.00
03/19 WAL-MART #0819 CAPE CORAL FL 71.62
03/21 EAGLE VIEW TECHNOLOGIES 8[illegible]6-659-8439 WA 39.00
03/23 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
03/23 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
03/23 IN *SALES TRANSFORMATION 954-9314026 FL 3,000.00
03/23 LEALS TIRES & WHEELS INC FORT MYERS FL 10.97
03/24 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
03/24 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 201.09
03/25 CLAIM WRITE INC WWW.CLAIMWRIT FL 75.00
03/26 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
03/26 GAF QUICKMEASURE EAVE.US MN 300.00
RAST BRYANT
TRANSACTIONS THIS CYCLE (CARD 3528) $8534.15
2020 Totals Year-to-Date
Total fees charged in 2020 $0.00
Total interest charged in 2020 $3,793.84
Year-to-date totals do not reflect any fee or interest refunds you may have received.
INTEREST CHARGES
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Balance Type | Annual Percentage Rate (APR) | Balance Subject To Interest Rate | Interest Charges
PURCHASES
Purchases 13.24%(v)(d) $129,661.42 $1,363.82
CASH ADVANCES
Cash Advances 24.99%(v)(d) - 0 - - 0 -
BALANCE TRANSFERS
Balance Transfer 13.24%(v)(d) - 0 - - 0 -
29 Days In Billing Period
(v) = Variable Rate
(d) = Daily Balance Method (including new transactions)
(a) = Average Daily Balance Method (including new transactions)
Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable.
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 03/27/20
0000001 F[illegible]S33339 C 1 N Z 27 20/03/27 Page [illegible] of 6 06630 MA DA 64449 0[illegible]710000010006444[illegible]04
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PageID 3286
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-945-2028
Mobile: Download the Chase Mobile® app today
May 2020
S M T W T F S
26 27 2[illegible] 29 30 1 2
3 4 5 6 7 8 9
10 11 12 13 14 15 16
17 18 19 20 21 22 23
24 25 26 27 28 29 30
31 1 2 3 4 5 6
New Balance $39,642.30
Minimum Payment Due $1,148.00
Payment Due Date 05/21/20
CHASE ULTIMATE REWARDS® SUMMARY
Previous points balance 211,722
+ 1 Point per $1 earned on all purchases 76,540
+ 4 Pts per $1 internt,cable,phone,o[illegible]c sply 23,241
+ 1 Point per $1 on gas stns & restaurants 2,229
- Points redeemed this statement period 55,110
Total points available for redemption 258,622
Late Payment Warning: If we do not receive your minimum payment by the due date, you may have to pay up to a $39 late fee.
Minimum Payment Warning: Enroll in Auto-Pay and avoid missing a payment. To enroll, call the number on the back of your card or go to the web site listed above.
ACCOUNT SUMMARY
Account Number: 4246 3152 [illegible]158 2318
Previous Balance $122,498.28
Payment, Credits -$164,655.22
Purchases +$81,046.84
Cash Advances $0.00
Balance Transfers $0.00
Fees Charged $0.00
Interest Charged +$752.40
New Balance $39,642.30
Opening/Closing Date 03/28/20 - 04/27/20
Revolving Credit Amount $150,000
Available Credit $110,357
Cash Access Line $30,000
Available for Cash $30,000
Past Due Amount $0.00
Balance over the Credit Access Line $0.00
0000001 F[illegible]S33339 C 1 0475 N Z 27 20/04/27 Page 1 of [illegible] 06630 MA DA 559[illegible]7 11[illegible]100000100055[illegible]9701
This Statement is a Facsimile - Not an original
CHASE ink
4246315291582318001148000396423000000005
P.O. BOX 15123
WILMINGTON, DE 1[illegible]850-5123
For Undeliverable Mail Only
Make your payment at chase.com/paycard
Payment Due Date: 05/21/20
New Balance: $39,642.30
Minimum Payment: $1,148.00
Account number: 4246 3152 9158 2318
$ ____________ . ______ Amount Enclosed
Make/Mail to Chase Card Services at the address below:
55997 BEX Z 11[illegible]20 C
CASEY CROWTHER
TARGET ROOFING & SHEETMETAL, INC
1841 ORTIZ AVE
FORT MYERS FL 33905-4908
CARDMEMBER SERVICE
PO BOX 1423
CHARLOTTE NC 28201-1423
500016028 15952915823189
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PageID 3287
To contact us regarding your account:
Call Customer Service:
In U.S. 1-[illegible]00-945-202[illegible]
Spanish 1-88[illegible]-795-0574
Pay by phone 1-[illegible]00-43[illegible]-795[illegible]
International 1-480-350-70[illegible]9
We accept operator relay calls
Send Inquiries to: P.O. Box 1529[illegible] Wilmington, DE 1[illegible][illegible]50-52[illegible][illegible]
Mail Payments to: P.O. Box 1423 Charlotte, NC 2[illegible]201-1423
Visit Our Website: www.chase.com/cardhelp
Information About Your Account
Making Your Payments: The amount of your payment should be at least your minimum payment due, payable in U.S. dollars and drawn on or payable through a U.S. financial institution or the U.S. branch of a foreign financial institution. You can pay down balances faster by paying more than the minimum payment or the total unpaid balance on your account.
You may make payments electronically through our website or by one of our customer service phone numbers above. In using any of these channels, you are authorizing us to withdraw funds as a one-time electronic funds transfer from your bank account. In our automated phone system, this authorization is provided via entry of a personal identification number. You may revoke this authorization by cancelling your payment through our website or customer service telephone numbers prior to the payment processing. If we receive your completed payment request through one of these channels by 11:59 p.m. Eastern Time[illegible] we will credit your payment as of that day. If we receive your request after 11:59 p.m. Eastern Time, we will credit your payment as of the next calendar day. If you specify a future date in your request we will credit your payment as of that day.
If you pay by regular U.S. mail to the Payments address shown on this statement, write your account number on your check or money order and include the payment coupon in the envelope. Do not send more than one payment or coupon per envelope. Do not staple, clip or tape the documents. Do not include correspondence. Do not send cash. If we receive your properly prepared payment on any day by 5 p.m[illegible] local time at our Payments address on this statement, we will credit to your account that day. If your payment is received after 5 p.m. local time at our Payments address on this statement, we will credit it to your account as of the next calendar day.
For all other payments or for any payment type above for which you do not follow our payment instructions, crediting of your payments may be delayed for up to 5 days.
Account Information Reported To Credit Bureau: We may report information about your Account to credit bureaus. Late payments, missed payments or other defaults on your Account may be reflected in your credit report. If you think we have reported inaccurate information to a credit bureau, please write to us at Chase Card Services P.O. Box 153[illegible]9, Wilmington, DE 19[illegible]50-[illegible]3[illegible]9.
Authorization To Convert Your Check To An Electronic Transfer Debit: When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check. Your bank account may be debited as soon as the same day we receive your payment. You will not receive your check back from your institution.
Conditional Payments: Any payment check or other form of payment that you send us for less than the full balance due that is marked "paid in full" or contains a similar notation, or that you otherwise tender in full satisfaction of a disputed amount, must be sent to Card Services, P.O. Box 1504[illegible]. Wilmington, DE 1[illegible][illegible]50-504[illegible]. We reserve all our rights regarding these payments (e.g., if it is determined there is no valid dispute or if any such check is received at any other address, we may accept the check and you will still owe any remaining balance). We may refuse to accept any such payment by returning it to you, not cashing it or destroying it. All other payments that you make should be sent to the regular Payment address shown on this statement.
Annual Renewal Notice: If your Account Agreement has an annual membership fee, you are responsible for it every year your Account is open. We will add your annual membership fee to your monthly billing statement once a year, whether or not you use your account[illegible] Your annual membership fee will be added to your purchase balance and may incur interest. The annual membership fee is non-refundable unless you notify us that you wish to close your account within 30 days or one billing cycle (whichever is less) after we provide the statement on which the annual membership fee is billed. Your payment of the annual membership fee does not affect our rights to close your Account and to limit your right to make transactions on your Account. If your Account is closed by you or us, the annual membership fee will no longer be billed to your Account
Calculation Of Balance Subject To Interest Rate: To figure your periodic interest charges for each billing cycle when a daily periodic rate(s) applies, we use the daily balance method (including new transactions) To figure your periodic interest charges for each billing cycle when a monthly periodic rate(s) applies, we use the average daily balance method (including new transactions). For an explanation of either method, or questions about a particular interest charge calculation on your statement, please call us at the toll free customer service phone number listed above
We calculate periodic interest charges separately for each feature (for example, purchases[illegible] balance transfers, cash advances or overdraft advances). These calculations may combine different categories with the same periodic rates. Variable rates will vary with the market based on the Prime Rate or such index described in your Account Agreement. There is a transaction fee for each balance transfer, cash advance, or check transaction in the amount stated in your Account Agreement. There is a foreign transaction fee of 3% of the U.S. dollar amount of any foreign transaction for some accounts. Please see your Account Agreement for information about these fees.
Interest Accrual: We accrue periodic interest charges on a transaction, fee or interest charge from the date it is added to your daily balance until payment in full is received on your account.
Credit Limit: If you want to inquire about your options to help prevent your account from exceeding your credit limit, please call the number on the back of your card.
Payment Allocation: When you make a payment, generally, we first apply your minimum payment to the balance on your monthly statement with the lowest APR. Any payment above your minimum payment would generally then be applied to the balance on your monthly statement with the highest APR first. If you do not pay your balance in full each month, you may not be able to avoid interest charges on new purchases
D[illegible]252019
To manage your account, including card payments, alerts, and change of address, visit Chase.com/cardhelp or call the customer service number which appears on your account statement.
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PageID 3288
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-[illegible]45-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY
Date of Transaction | Merchant Name or Transaction Description | $ Amount
03/30 CIRCLE K # 06524 OCALA FL 58.54
03/30 LOVES COUNTRY 00003798 LEE FL 30.66
03/31 MCDONALD'S F144[illegible]9 PANAMA CITY FL 27.79
03/30 CHINA ONE PANAMA CITY FL 30.91
04/01 PUBLIX #1173 P C BEACH FL 27.69
03/31 SPEEDWAY FOOD MART PANAMA CITY FL 53.47
04/02 CHEVRON 0359421 PANAMA CITY FL 10.12
04/02 SUNOCO 0473115400 LAKE CITY FL 55.05
04/02 RACETRAC 2381 00023812 BRADENTON FL 57.96
04/17 THE TIRE CHOIC00015974 FORT MYERS FL 240.21
04/17 THE HOME DEPOT [illegible]444 FORT MYERS FL 70.25
04/20 WCI*SLD LANDFILL 941-833-9201 FL 57.12
04/21 WCI*SLD LANDFILL 941-833-9201 FL 81.06
04/20 HOMEDEPOT.COM 800-430-3376 GA 43.22
04/21 WCI*SLD LANDFILL 941-833-9201 FL 82.32
04/21 WCI*SLD LANDFILL 941-833-9201 FL 45.36
04/22 WCI*SLD LANDFILL 941-833-9201 FL 43.68
04/22 WCI*SLD LANDFILL 941-833-9201 FL 60.90
04/22 WCI*SLD LANDFILL 941-833-9201 FL 75.60
04/23 WCI*SLD LANDFILL 941-833-9201 FL 438.06
04/23 WCI*SLD LANDFILL 941-833-9201 FL 56.70
04/23 WCI*SLD LANDFILL 941-833-9201 FL 490.56
04/23 WCI*SLD LANDFILL 941-833-9201 FL 63.84
04/23 WCI*SLD LANDFILL 941-833-9201 FL 42.00
04/24 WCI*SLD LANDFILL 941-833-9201 FL 95.76
TOMAS ORTIZ
TRANSACTIONS THIS CYCLE (CARD 4958) $2338.83
04/02 KENS AUTO REPAIR OF CC CAPE CORAL FL 386.54
04/07 SRA PRODUCTS 508-668-6044 MA 115.36
04/07 ALASSCO ONLINE STORE 188-846-2825 CA 1,901.50
04/15 Amazon Prime*ZU1565VU3 Amzn.com/bill WA 13.08
04/16 HUGHES SUPPLY 484-708-1829 FL 351.45
04/17 18NUTRITION 8006141820 800-614-1820 CA 170.96
04/15 Bob's Barricades 954-423-2627 FL 385.75
04/21 ALASSCO ONLINE STORE 188-846-2825 CA 494.30
04/25 AUTOZONE 4998 CAPE CORAL FL 34.07
SCOTT EWENS
TRANSACTIONS THIS CYCLE (CARD 2496) $3853.01
03/28 HYDRAULIC SUPPLY COMPA 954-453-8170 FL 167.12
03/31 PAS*MYER PARKING TKT 239-321-7000 FL 77.40
04/22 AIRGAS USA, LLC 866-935-3370 GA 495.19
04/22 WOODS STEEL DIVISION 239-479-6220 FL 1,704.16
MARCO DIAZ
TRANSACTIONS THIS CYCLE (CARD 5291) $2443.87
03/31 USPS PO 1130820421 FORT MYERS FL 220.00
04/01 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 50.00
04/01 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 10.00
04/01 DS&S CONSTRUCTION MAT 239-454-4999 FL 50.00
04/03 DS&S CONSTRUCTION MAT 239-454-4999 FL 150.00
04/09 CITY OF PANAMA CITY 850-872-3000 FL 74.87
04/09 DS&S CONSTRUCTION MAT 239-454-4999 FL 50.00
04/11 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
04/17 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 3[illegible].00
04/17 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 5.00
04/21 SUNPASS*ACC98418687 888-865-5352 FL 30.95
LARRY CAUDILL
TRANSACTIONS THIS CYCLE (CARD 8111) $776.[illegible]2
03/27 AT&T*BILL PAYMENT 800-331-0500 TX 5.773.78
03/27 SHERWIN WILLIAMS 702249 BONITA SPRING FL 42.97
03/30 DNH*GODADDY.COM 480-5058855 AZ 36.34
03/30 HILTON GARDEN INN 850-3921093 FL 373.98
03/30 HILTON GARDEN INN 850-3921093 FL 373.98
03/31 AMZN Mktp US*6003X1W[illegible]3 Amzn.com/bill WA 53.97
04/01 Amazon.com*805FF98G3 Amzn.com/bill WA 62.62
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 04/27/20
0000001 F[illegible]S33339 C 1 N Z 27 20/04/27 Page 2 of 6 06630 MA DA 55[illegible][illegible]7 11[illegible]100000100055[illegible][illegible]702
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PageID 3289
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
04/01 AMZN Mktp US*027LG6NO3 Amzn.com/bill WA 9.99
04/01 GOOGLE*GSUITE TARGETRO INTERNET CA 1,000.63
04/02 AMZN Mktp US*FA2DR1VB3 Amzn.com/bill WA 91.40
04/02 FEDEX 510816524 MEMPHIS TN 16.87
04/04 AMZN Mktp US*5P5ZS4ND3 Amzn.com/bill WA 4[illegible].95
04/05 FEDEX 510888186 MEMPHIS TN 38.42
04/06 LOWES #02221* FORT MYERS FL 19.13
04/06 LEALS TIRES & WHEELS INC FORT MYERS FL 16.45
04/08 MSFT * E0200AN4TL 800-642-7676 WA 191.61
04/08 ALLIANCE PROPANE, INC. FORT MYERS FL 119.50
04/09 Amazon.com*FP1S21823 Amzn.com/bill WA 24.30
04/09 AMZN Mktp US*T79ES1RX3 Amzn.com/bill WA 113.94
04/09 MSFT * E0200AN7M8 800-642-7676 WA 18.00
04/09 MSFT * E0200AN9T[illegible] 800-642-7676 WA 8.25
04/10 FEDEX 511411460 MEMPHIS TN 16.41
04/12 AMZN Mktp US*S11FB4GH3 Amzn.com/bill WA 71.96
04/13 AMZN Mktp US*N80LT6EK3 Amzn.com/bill WA 103.14
04/13 INDEED 203-564-2400 CT 504.45
04/13 A BUDGET TOWING 239-2887603 FL 113.00
04/13 PUBLIX #172 NAPLES FL 4.70
04/14 FORESTRY RESOURCES 110 WEBSTER FL 1,737.95
04/16 INDEED 203-564-2400 CT 504.88
04/20 AMZN Mktp US*1G0XE3JB3 Amzn.com/bill WA 121.03
04/20 Amazon.com*D54CA0S53 Amzn.com/bill WA 27.28
04/20 INDEED 203-564-2400 CT 507.80
04/21 AMZN Mktp US*4776H84P3 Amzn.com/bill WA 27.78
04/21 Amazon.com*Q206C0T83 Amzn.com/bill WA 84.33
04/21 INDEED 203-564-2400 CT 504.06
04/21 DHSMV CSR 123-456-7890 FL 11,335.00
04/23 Amazon.com*1E4T19LA3 Amzn.com/bill WA 30.30
04/23 TRAINUAL.COM WWW.TRAINUAL. AZ 20.00
04/24 THE PARTS HOUSE 42 904-7313034 FL 79.04
04/24 THE PARTS HOUSE 42 904-7313034 FL 188.46
04/24 ALLIANCE PROPANE, INC. FORT MYERS FL 93.00
04/25 AMZN Mktp US*F[illegible]0SU1073 Amzn.com/bill WA 102.21
04/26 AMZN Mktp US*FH7FT0A23 Amzn.com/bill WA 18.41
04/25 AMZN Mktp US*799[illegible]F8AK3 Amzn.com/bill WA 29.90
04/25 AMZN Mktp US*9Y0668H53 Amzn.com/bill WA 34.07
04/26 FEDEX 512873426 MEMPHIS TN 25.19
EVELYN PORTINARI
TRANSACTIONS THIS CYCLE (CARD 4[illegible]56) $24719.43
04/10 LOWES #02221* FORT MYERS FL 28.70
04/17 BJS WHOLESALE #0191 FORT MYERS FL 287.54
04/18 GOOGLE *Google Storage 855-836-3987 CA 1.99
BRAD NORTH
TRANSACTIONS THIS CYCLE (CARD 9448) $318.23
03/30 Offer:Popeye's Chicken -2.00
03/31 Offer:Starbucks -.56
03/31 Offer:Starbucks -.38
04/03 Payment Thank You - Web -15,000.00
04/15 Payment Thank You - Web -20,000.00
04/15 SPORTS ATTACK VERDI NV -1,424.00
04/16 Payment Thank You - Web -125,145.30
04/17 APPLE.COM/BILL 866-712-7753 CA -82.98
03/26 GRAMMA DOTS SANIBEL FL 109.52
03/28 ST JAMES GENERAL STORE ST JAMES CITY FL 9.76
03/28 Prime Video*N21EQ6FZ3 888-802-3080 WA 4.44
03/26 STARBUCKS STORE 11783 CAPE CORAL FL 11.1[illegible]
03/26 TACO BELL #24552 FORT MYERS FL 11.27
03/27 APPLE.COM/BILL 866-712-7753 CA 21.49
03/28 DAIRY QUEEN #41424 CAPE CORAL FL 18.91
03/27 APPLE.COM/BILL 866-712-7753 CA .99
03/27 STARBUCKS STORE 11783 CAPE CORAL FL 9.06
03/27 APPLE.COM/BILL 866-712-7753 CA 7.99
03/27 POPEYES #7318 FORT MYERS FL 32.02
03/28 RAGGED ASS SALOON ST JAMES CITY FL 70.77
03/28 EXXONMOBIL [illegible][illegible]723991 BOKEELIA FL 60.60
This Statement is a Facsimile - Not an original
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PageID 3290
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-[illegible]45-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
03/29 MONROE CANAL MARINA ST JAMES CITY FL 23.94
03/30 TST* OSTERIA TULIA NAPLES FL 101.67
03/31 APPLE.COM/BILL 866-712-7753 CA 2.99
03/30 TST* OSTERIA TULIA NAPLES FL 22.84
03/29 RAGGED ASS SALOON ST JAMES CITY FL 76.05
03/29 CABBAGE KEY INC PINELAND FL 487.15
03/30 7-ELEVEN 37617 NAPLES FL 40.57
03/30 TACO BELL #24552 FORT MYERS FL 11.05
03/31 APPLE.COM/BILL 866-712-7753 CA 7.99
03/30 STARBUCKS STORE 11783 CAPE CORAL FL 9.06
03/30 AT&T 3CWR 10324 CAPE CORAL FL 101.18
03/31 SQ *ALL ABOUT GARAGE DOOR Cape Coral FL 125.00
03/31 CHAR O LOT RANCH 941-3221882 FL 1,496.65
04/01 Amazon Music*FU1W750R3 888-802-3080 WA 16.69
03/31 TACO BELL #24552 FORT MYERS FL 6.27
04/02 PILOT 00003749 MARIANNA FL 9.61
04/01 LOVE S TRAVEL 00004952 N FORT MYERS FL 78.77
04/01 LOVE S TRAVEL 00004952 N FORT MYERS FL 59.13
04/02 PILOT 00003749 MARIANNA FL 18.17
04/01 TACO BELL #24552 FORT MYERS FL 12.97
04/02 Prime Video*RN05O0GM3 888-802-3080 WA 19.99
04/02 PIEDMONT EQUINE ASSOC. 706-752-1818 GA 912.00
04/02 SATELLITE PHONE STORE. 941-306-2179 FL 87.50
04/01 MONROE CANAL MARINA ST JAMES CITY FL 8.08
04/02 PILOT 00003749 MARIANNA FL 15.99
04/03 APPLE.COM/BILL 866-712-7753 CA 11.99
04/03 APPLE.COM/BILL 866-712-7753 CA 7.99
04/03 CHAR O LOT RANCH 941-3221[illegible]82 FL 2,143.56
04/03 Prime Video*WK7UN2[illegible]A3 888-802-3080 WA 6.67
04/05 CIRCLE K # 09079 PENSACOLA FL 61.49
04/05 Prime Video*8M8RY3AR3 888-802-3080 WA 19.99
04/06 Prime Video*938GS19S3 888-802-3080 WA 6.67
04/06 APPLE.COM/BILL 408-974-1010 CA 2.99
04/07 APPLE.COM/BILL 866-712-7753 CA 9.99
04/07 POPEYES #7318 FORT MYERS FL 24.05
04/08 APPLE.COM/BILL 866-712-7753 CA 7.99
04/06 BURGER KING #17646 NAPLES FL 9.62
04/08 TARGET 00023176 ESTERO FL 242.80
04/08 APPLE.COM/BILL 866-712-7753 CA 9.99
04/08 SWEET CYPRESS RANCH FORT DENAUD FL 464.70
04/08 Prime Video*S837K3HF3 888-802-3080 WA 14.99
04/09 Amazon.com*6J53A5K03 Amzn.com/bill WA 3.15
04/09 TACO BELL #24552 FORT MYERS FL 25.51
04/10 PROGRESSIVE *INSURANCE 800-776-4737 OH 107.19
04/10 EXXONMOBIL 99723991 BOKEELIA FL 32.15
04/10 STARBUCKS STORE 11783 CAPE CORAL FL 9.06
04/10 CHICK-FIL-A #01571 FORT MYERS FL 22.91
04/10 MONROE CANAL MARINA ST JAMES CITY FL 16.21
04/12 Prime Video*UG4149LW3 888-802-3080 WA 7.78
04/13 MCDONALD'S F32240 N FT MYERS FL 8.58
04/13 NEW LIFE TIRES & AUTO 239-3901792 FL 516.11
04/13 BESTBUYCOM805788559637 888-BESTBUY MN 266.24
04/14 SPORTS ATTACK 775-345-2882 NV 8,787.00
04/14 APPLE.COM/BILL 866-712-7753 CA 82.98
04/14 APPLE.COM/BILL 866-712-7753 CA 7.99
04/14 POPEYES #731[illegible] FORT MYERS FL 10.11
04/14 CHAR O LOT RANCH 941-3221882 FL 217.30
04/14 METRO CLEANERS FORT MYERS FL 46.63
04/15 MCDONALD'S F32240 N FT MYERS FL 5.83
04/15 4TE*ALL AMERICAN ALARM 239-334-7447 FL 52.22
04/15 SWEET CYPRESS RANCH FORT DENAUD FL 1,157.14
04/17 Amazon.com*[illegible]05SO1KR3 Amzn.com/bill WA 18.[illegible]8
04/16 SAM GALLOWAY FORD SERVIC FORT MYERS FL 427.89
04/16 MCDONALD'S F32240 N FT MYERS FL 5.83
04/17 7-ELEVEN 38435 BOKEELIA FL 63.26
04/17 MCDONALD'S F35747 CAPE CORAL FL 65.82
04/18 APPLE.COM/BILL 408-974-1010 CA 15.98
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 04/27/20
0000001 F[illegible]S33339 C 1 N Z 27 20/04/27 Page 4 of 6 06630 MA DA 55[illegible][illegible]7 11[illegible]10000010005599703
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PageID 3291
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
04/19 ST JAMES GENERAL STORE ST JAMES CITY FL 9.08
04/20 SARA BAY MARINA SARASOTA FL 5,000.00
04/20 MCDONALD'S F32240 N FT MYERS FL 14.94
04/21 TROPICAL SMOOTHIE CAFE FL FORT MYERS FL 64.94
04/21 SWEET CYPRESS RANCH FORT DENAUD FL 1,320.21
04/23 DUNKIN #351221 Q35 FORT MYERS FL 7.86
04/22 TACO BELL #24552 FORT MYERS FL 4.25
04/25 STATE FARM INSURANCE 800-956-6310 IL 1,132.33
04/25 ST JAMES GENERAL STORE ST JAMES CITY FL 14.49
04/24 TACO BELL #24552 FORT MYERS FL 24.20
04/24 TROPICAL SMOOTHIE CAFE FL FORT MYERS FL 8.82
04/25 APPLE.COM/BILL 866-712-7753 CA 15.98
04/26 PAYPAL *ROUGHRIDECA 352-807-8203 FL 1,389.45
04/27 PURCHASE INTEREST CHARGE 752.40
CASEY CROWTHER
TRANSACTIONS THIS CYCLE (CARD 2318) $132751.72-
INCLUDING PAYMENTS RECEIVED
04/16 SHELL OIL 57542281803 PT CHARLOTTE FL 26.00
JOSEPH DOVER
TRANSACTIONS THIS CYCLE (CARD 3[illegible]15) $26.00
03/27 IN *SALES TRANSFORMATION 954-9314026 FL -3,000.00
03/27 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
03/27 SITEGROUND HOSTING 866-6052484 VA 419.40
03/30 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 201.09
03/31 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
03/31 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 50.00
04/01 HomeAway HA4W9MZ9 512-759-0902 TX 1,191.78
04/01 HomeAway RDD 512-759-0902 TX 325.00
04/01 N2 PUBLISHING N2PUBLISHING. NC 610.00
04/01 LIBRARY BINDING SERV 515-2623191 IA 373.53
04/02 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
04/03 OPC*Manatee Permits 866-487-4567 FL 122.00
04/03 BRD OF CHARLOTTE CO COMM 941-743-1237 FL 94.00
04/03 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
04/06 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 29.88
04/06 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 201.09
04/07 KOLBE CORP 602-840-9770 AZ 55.00
04/07 GAF QUICKMEASURE EAVE.US MN 45.00
04/08 CITY NAPLES BLDG PMT 239-213-5004 FL 63.46
04/07 GAF QUICKMEASURE EAVE.US MN 45.00
04/07 GAF QUICKMEASURE EAVE.US MN 45.00
04/08 EIG*CONSTANTCONTACT.COM 855-22[illegible]5506 MA 1[illegible]0.00
04/08 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
04/08 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
04/08 OPC*Manatee Permits 866-487-4567 FL 122.00
04/09 GOOGLE *ADS3124443752 cc@google.com CA 358.00
04/09 LEE CO PERMIT PAYMENT 239-479-8512 FL 25.00
04/10 MISSION BBQ FT. MYERS, FL FORT MYERS FL 106.06
04/10 BRD OF CHARLOTTE CO COMM 941-743-1237 FL 94.00
04/10 BRD OF CHARLOTTE CO COMM 941-743-1237 FL 94.00
04/10 BRD OF CHARLOTTE CO COMM 941-743-1237 FL 94.00
04/10 BRD OF CHARLOTTE CO COMM 941-743-1237 FL 94.00
04/10 BRD OF CHARLOTTE CO COMM 941-743-1237 FL 94.00
04/13 SYNCOPAL PAYMENTS 385-4045751 VA 7.50
04/14 CITY NAPLES BLDG PMT 239-213-5004 FL 762.20
04/12 GOOGLE *ADS54457279[illegible]5 cc@google.com CA 145.94
04/13 ANSWERING SERVICE CARE 877-778-7301 FL 189.28
04/14 CITY NAPLES BLDG PMT 239-213-5004 FL 762.20
04/14 TFMB TOWN HALL 239-765-0202 FL 224.48
04/14 LEE CO PERMIT PAYMENT 239-479-8512 FL 100.00
04/14 WWW.PODIUM.COM HTTPSWWW.PODI UT 499.00
04/14 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
04/14 CAPE CORAL ONLINE https://ipcha FL 110.00
04/14 CLAIM WRITE INC WWW.CLAIMWRIT FL 75.00
04/15 COMPLIANCE DEPOT 972-850-5320 TX 99.00
04/15 VILLAGE OF ESTERO 239-221-5035 FL 81.37
04/15 GOOGLE*ADS3124443752 INTERNET CA 1,000.00
This Statement is a Facsimile - Not an original
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PageID 3292
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-[illegible]45-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
04/15 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 201.09
04/15 CITY OF CAPE CORAL LIC P 800-950-1292 FL 89.00
04/15 LEE CO PERMIT PAYMENT 239-479-8512 FL 205.00
04/15 LEE CO PERMIT PAYMENT 239-479-8512 FL 205.00
04/16 GOOGLE *ADS3124443752 cc@google.com CA 500.00
04/16 MW *COLLIER COUNTY GROWTH 239-252-2400 FL 165.12
04/16 CLAIM WRITE INC WWW.CLAIMWRIT FL 75.00
04/17 BRD OF CHARLOTTE CO COMM 941-743-1237 FL 490.00
04/17 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
04/17 FEDEX 391944317240 MEMPHIS TN 43.20
04/18 CITY NAPLES BLDG PMT 239-213-5004 FL 50.00
04/17 Google LLC* ADS3124443752 650-2530000 CA 500.00
04/18 CITY NAPLES BLDG PMT 239-213-5004 FL 50.00
04/17 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
04/20 FEDEX 391983224349 MEMPHIS TN 11.00
04/20 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 750.00
04/20 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
04/20 GOOGLE *ADS3124443752 cc@google.com CA 500.00
04/20 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 1,000.00
04/20 GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 1,500.00
04/20 CITY OF SANIBEL 239-472-9615 FL 611.83
04/21 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
04/21 BLDG & ZONING PERMITTING 239-321-7905 FL 165.04
04/21 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
04/22 Google LLC* ADS3124443752 650-2530000 CA 500.00
04/23 CITY NAPLES BLDG PMT 239-213-5004 FL 481.07
04/22 2X 904-654-9206 KY 33.95
04/22 DUNKIN #357513 FT. MYERS FL 30.00
04/24 GULF COAST LOCKSMITH LLC FORT MYERS FL 129.99
04/25 CITY NAPLES BLDG PMT 239-213-5004 FL 50.00
04/25 EIG*CONSTANTCONTACT.COM 855-2295506 MA 95.00
RAST BRYANT
TRANSACTIONS THIS CYCLE (CARD 3528) $15419.55
2020 Totals Year-to-Date
Total fees charged in 2020 $0.00
Total interest charged in 2020 $4,546.24
Year-to-date totals do not reflect any fee or interest refunds you may have received.
INTEREST CHARGES
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Balance Type | Annual Percentage Rate (APR) | Balance Subject To Interest Rate | Interest Charges
PURCHASES
Purchases 13.24%(v)(d) $66,917.67 $752.40
CASH ADVANCES
Cash Advances 24.99%(v)(d) - 0 - - 0 -
BALANCE TRANSFERS
Balance Transfer 13.24%(v)(d) - 0 - - 0 -
31 Days In Billing Period
(v) = Variable Rate
(d) = Daily Balance Method (including new transactions)
(a) = Average Daily Balance Method (including new transactions)
Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable.
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 04/27/20
0000001 F[illegible]S33339 C 1 N Z 27 20/04/27 Page 6 of 6 06630 MA DA 55[illegible]97 11[illegible]1000001000559[illegible]704
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[table printed sideways on the page]
# | TR Number | Checking Account | Chase Account | ARN | Amount | Effective Date | Post Date | Payment Channel | Proof of Authorization | Card Holder Name | NickName
1 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $20,000.00 | 1/14/2020 | 1/14/2020 | 09-Card Web Payment | 1/14/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
2 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $20,000.00 | 1/21/2020 | 1/21/2020 | 09-Card Web Payment | 1/21/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
3 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $30,000.00 | 1/24/2020 | 1/24/2020 | 09-Card Web Payment | 1/24/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
4 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $15,000.00 | 1/31/2020 | 1/31/2020 | 09-Card Web Payment | 1/31/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
5 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $10,000.00 | 2/6/2020 | 2/6/2020 | 09-Card Web Payment | 2/6/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
6 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $10,000.00 | 2/7/2020 | 2/7/2020 | 09-Card Web Payment | 2/6/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
7 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $20,000.00 | 2/10/2020 | 2/10/2020 | 09-Card Web Payment | 2/10/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
8 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $10,000.00 | 2/12/2020 | 2/12/2020 | 09-Card Web Payment | 2/12/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
9 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $10,000.00 | 2/14/2020 | 2/14/2020 | 09-Card Web Payment | 2/14/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
10 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $15,000.00 | 2/19/2020 | 2/19/2020 | 09-Card Web Payment | 2/19/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
11 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $15,000.00 | 2/21/2020 | 2/21/2020 | 09-Card Web Payment | 2/21/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
12 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $15,000.00 | 2/27/2020 | 2/27/2020 | 09-Card Web Payment | 2/27/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
13 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $20,000.00 | 3/2/2020 | 3/2/2020 | 09-Card Web Payment | 3/2/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
14 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $10,000.00 | 3/16/2020 | 3/16/2020 | 09-Card Web Payment | 3/16/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
15 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $10,000.00 | 3/23/2020 | 3/23/2020 | 09-Card Web Payment | 3/23/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
16 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $15,000.00 | 3/27/2020 | 3/27/2020 | 09-Card Web Payment | 3/27/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
17 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $15,000.00 | 4/3/2020 | 4/3/2020 | 09-Card Web Payment | 4/3/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
18 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $20,000.00 | 4/15/2020 | 4/15/2020 | 09-Card Web Payment | 4/15/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
19 | 0670-1528 | 29061791 | 4246315291582318 | 152876383 | $125,145.30 | 4/16/2020 | 4/16/2020 | 09-Card Web Payment | 4/16/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
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[screen print of a card-system "QUICK DATA ENTRY" record; degraded monospace print]
0006290CCROW5938889370000200420516820200420971093 4246315291582318J05302020 0000000000
[label illegible] [illegible]C29642 QUICK DATA ENTRY [illegible] 05/30/20 05:24
J200420516820 Mfn ARC Dsp QDE Next J200420516820 Loc USBCPT
Loc US BC PT 00000 Fusa ID 200420971093___ Type _ Sp _ Sol ____________
Dt Recd 04 20 20 Src CLIC Mk B__________Pro CLINE Merc 42463152915[illegible]231[illegible]
Telemkt ID 20042093854[illegible] Tracking ID ____________ OprID ________
NAME: First MI Last Jr/Sr Soc# DOB Sig DP
P ____ CASEY____________ _ CROWTHER______________ ___ 593 [illegible]8 [illegible]937 00 00 0000 _ _0
S ____ ________________ _ ______________________ ___ ___ __ ____ 00 00 0000 N
[label illegible] ________________ PRI CMID ________
Emb1 ______________________ Emb2 ______________________ # Cards _
CBR Parsed Address:
# 6651__ Str [illegible]ALLE GRADE__ Type ___ Dir __ Apt _____ RR ______ PO ______ Ind _
Current Address: Str Adr 6651 [illegible]ALLE GRADE______________
Addl Adr __________________________________ H Phone 2398886369______
City NORTH FORT MYERS______________ State FL Zip 33917____ LOR _0 _0 O/R X
Misc Data 42463152[illegible]158231[illegible] [label illegible] _0 _0 B Phone ______________ [label illegible] Pct ______0
EMP ______________________________ Occ __ Position ______________________
Email ______________________________________________
Pri Inc Sec Inc Other Inc Total Ast Net Worth Chk Sav Cap Inc
1200000.00 A ______0.00 M ______0.00 A ________0 _______0 _ _ _
CL __99999 Card Type [illegible] S/O [illegible] [illegible]/C _ Memo/Addr Change _ [illegible] Ind [illegible]
05/24 03:26 DS I01
04/20 13:32 06[illegible]5346 DE D10
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Case 2:20-cr-00114-JES-M_M Document 136-138 Filed 03/31/21 Page 38 of 79
PageID 3296
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-945-2028
Mobile: Download the Chase Mobile® app today
June 2020
S M T W T F S
31 1 2 3 4 5 6
7 8 9 10 11 12 13
14 15 16 17 18 19 20
21 22 23 24 25 26 27
28 29 30 1 2 3 4
5 6 7 8 9 10 11
New Balance $66,878.58
Minimum Payment Due $673.00
Payment Due Date 06/21/20
CHASE ULTIMATE REWARDS® SUMMARY
Previous points balance 258,622
+ 1 Point per $1 earned on all purchases 75,072
+ 4 Pts per $1 internt,cable,phone[illegible]o[illegible]c sply 46,225
+ 1 Point per $1 on gas stns & restaurants 1,207
Total points available for redemption 381,126
Late Payment Warning: If we do not receive your minimum payment by the due date, you may have to pay a late fee, and existing and new balances may become subject to the Default APR.
Minimum Payment Warning: Enroll in Auto-Pay and avoid missing a payment. To enroll, go to www.chase.com
ACCOUNT SUMMARY
Account Number: 4246 3152 9752 9511
Previous Balance $39,642.30
Payment, Credits -$50,782.05
Purchases +$75.852.68
Cash Advances +$2,056.30
Balance Transfers $0.00
Fees Charged +$102.92
Interest Charged +$4.43
New Balance $66,878.58
Opening/Closing Date 04/28/20 - 05/27/20
Revolving Credit Amount $150,000
Available Credit $83,121
Cash Access Line $30,000
Available for Cash $29,995
Past Due Amount $0.00
Balance over the Credit Access Line $0.00
YOUR ACCOUNT MESSAGES
If you experience COVID-19 related mail delivery disruptions, remember you can always access your statements on chase.com or the Chase Mobile App.
& Item was transferred from lost / stolen account.
0000001 F[illegible]S33339 C 1 0475 N Z 27 20/05/27 Page 1 of 7 06630 MA DA 47884 14810000010004788401
This Statement is a Facsimile - Not an original
CHASE ink
4246315297529511000673000668785800000000[illegible]
P.O. BOX 15123
WILMINGTON, DE 19850-5123
For Undeliverable Mail Only
Make your payment at chase.com/paycard
Payment Due Date: 06/21/20
New Balance: $66,878.58
Minimum Payment: $673.00
Account number: 4246 3152 9752 9511
$ ____________ . ______ Amount Enclosed
Make/Mail to Chase Card Services at the address below:
47884 BEX Z 14820 C
CASEY CROWTHER
TARGET ROOFING & SHEETMETAL, INC
1841 ORTIZ AVE
FORT MYERS FL 33905-4908
CARDMEMBER SERVICE
PO BOX 1423
CHARLOTTE NC 28201-1423
500016028 15952975295117
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PageID 3297
To contact us regarding your account:
Call Customer Service:
In U.S. 1-[illegible]00-945-202[illegible]
Spanish 1-8[illegible][illegible]-795-0574
Pay by phone 1-[illegible]00-43[illegible]-7[illegible]5[illegible]
International 1-4[illegible]0-350-70[illegible][illegible]
We accept operator relay calls
Send Inquiries to: P.O. Box 152[illegible]8 Wilmington, DE 19[illegible]50-529[illegible]
Mail Payments to: P.O. Box 1423 Charlotte, NC 2[illegible]201-1423
Visit Our Website: www.chase.com/cardhelp
Information About Your Account
Making Your Payments: The amount of your payment should be at least your minimum payment due, payable in U.S. dollars and drawn on or payable through a U.S. financial institution or the U.S. branch of a foreign financial institution. You can pay down balances faster by paying more than the minimum payment or the total unpaid balance on your account.
You may make payments electronically through our website or by one of our customer service phone numbers above. In using any of these channels, you are authorizing us to withdraw funds as a one-time electronic funds transfer from your bank account. In our automated phone system, this authorization is provided via entry of a personal identification number. You may revoke this authorization by cancelling your payment through our website or customer service telephone numbers prior to the payment processing. If we receive your completed payment request through one of these channels by 11:59 p.m. Eastern Time, we will credit your payment as of that day. If we receive your request after 11:59 p.m. Eastern Time, we will credit your payment as of the next calendar day. If you specify a future date in your request we will credit your payment as of that day.
If you pay by regular U.S. mail to the Payments address shown on this statement, write your account number on your check or money order and include the payment coupon in the envelope. Do not send more than one payment or coupon per envelope. Do not staple, clip or tape the documents. Do not include correspondence. Do not send cash. If we receive your properly prepared payment on any day by 5 p.m. local time at our Payments address on this statement, we will credit to your account that day. If your payment is received after 5 p.m. local time at our Payments address on this statement, we will credit it to your account as of the next calendar day.
For all other payments or for any payment type above for which you do not follow our payment instructions, crediting of your payments may be delayed for up to 5 days
Account Information Reported To Credit Bureau: We may report information about your Account to credit bureaus. Late payments, missed payments or other defaults on your Account may be reflected in your credit report. If you think we have reported inaccurate information to a credit bureau, please write to us at Chase Card Services P.O. Box 153[illegible]9, Wilmington, DE 19[illegible]50-[illegible]3[illegible]9.
Authorization To Convert Your Check To An Electronic Transfer Debit: When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check. Your bank account may be debited as soon as the same day we receive your payment. You will not receive your check back from your institution.
Conditional Payments: Any payment check or other form of payment that you send us for less than the full balance due that is marked "paid in full" or contains a similar notation, or that you otherwise tender in full satisfaction of a disputed amount, must be sent to Card Services, P.O. Box 1504[illegible]. Wilmington, DE 1[illegible][illegible]50-504[illegible]. We reserve all our rights regarding these payments (e.g., if it is determined there is no valid dispute or if any such check is received at any other address, we may accept the check and you will still owe any remaining balance). We may refuse to accept any such payment by returning it to you, not cashing it or destroying it. All other payments that you make should be sent to the regular Payment address shown on this statement.
Annual Renewal Notice: If your Account Agreement has an annual membership fee, you are responsible for it every year your Account is open. We will add your annual membership fee to your monthly billing statement once a year, whether or not you use your account[illegible] Your annual membership fee will be added to your purchase balance and may incur interest[illegible] The annual membership fee is non-refundable unless you notify us that you wish to close your account within 30 days or one billing cycle (whichever is less) after we provide the statement on which the annual membership fee is billed[illegible] Your payment of the annual membership fee does not affect our rights to close your Account and to limit your right to make transactions on your Account. If your Account is closed by you or us[illegible] the annual membership fee will no longer be billed to your Account.
Calculation Of Balance Subject To Interest Rate: To figure your periodic interest charges for each billing cycle when a daily periodic rate(s) applies, we use the daily balance method (including new transactions) To figure your periodic interest charges for each billing cycle when a monthly periodic rate(s) applies, we use the average daily balance method (including new transactions). For an explanation of either method, or questions about a particular interest charge calculation on your statement, please call us at the toll free customer service phone number listed above
We calculate periodic interest charges separately for each feature (for example, purchases[illegible] balance transfers, cash advances or overdraft advances). These calculations may combine different categories with the same periodic rates. Variable rates will vary with the market based on the Prime Rate or such index described in your Account Agreement. There is a transaction fee for each balance transfer, cash advance, or check transaction in the amount stated in your Account Agreement. There is a foreign transaction fee of 3% of the U.S. dollar amount of any foreign transaction for some accounts. Please see your Account Agreement for information about these fees.
Interest Accrual: We accrue periodic interest charges on a transaction, fee or interest charge from the date it is added to your daily balance until payment in full is received on your account.
Credit Limit: If you want to inquire about your options to help prevent your account from exceeding your credit limit, please call the number on the back of your card
Payment Allocation: When you make a payment, generally, we first apply your minimum payment to the balance on your monthly statement with the lowest APR. Any payment above your minimum payment would generally then be applied to the balance on your monthly statement with the highest APR first. If you do not pay your balance in full each month, you may not be able to avoid interest charges on new purchases
D[illegible]252019
To manage your account, including card payments, alerts, and change of address, visit Chase.com/cardhelp or call the customer service number which appears on your account statement.
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PageID 3298
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-[illegible]45-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY
Date of Transaction | Merchant Name or Transaction Description | $ Amount
04/27 & WCI*SLD LANDFILL 941-833-9201 FL 116.76
04/28 & WCI*SLD LANDFILL 941-833-9201 FL 55.02
04/28 & WCI*SLD LANDFILL 941-833-9201 FL 74.34
04/28 & WCI*SLD LANDFILL 941-833-9201 FL 45.78
04/29 & WCI*SLD LANDFILL 941-833-9201 FL 42.00
04/29 & WCI*SLD LANDFILL 941-833-9201 FL 42.00
04/29 & WCI*SLD LANDFILL 941-833-9201 FL 42.00
05/01 & WCI*SLD LANDFILL 941-833-9201 FL 64.26
05/01 & WCI*SLD LANDFILL 941-833-9201 FL 52.92
05/01 & WCI*SLD LANDFILL 941-833-9201 FL 80.64
05/04 & WCI*SLD LANDFILL 941-833-9201 FL 49.98
05/04 & WCI*SLD LANDFILL 941-833-9201 FL 106.68
05/05 & WCI*SLD LANDFILL 941-833-9201 FL 100.38
05/06 WCI*SLD LANDFILL 941-833-9201 FL 152.46
05/06 WCI*SLD LANDFILL 941-833-9201 FL 126.42
05/07 WCI*SLD LANDFILL 941-833-9201 FL 59.22
05/07 WCI*SLD LANDFILL 941-833-9201 FL 86.10
05/08 WCI*SLD LANDFILL 941-833-9201 FL 69.72
05/08 WCI*SLD LANDFILL 941-833-9201 FL 70.14
05/08 WCI*SLD LANDFILL 941-833-9201 FL 49.98
05/08 WCI*SLD LANDFILL 941-833-9201 FL 63.00
05/12 WCI*SLD LANDFILL 941-833-9201 FL 75.60
05/12 WCI*SLD LANDFILL 941-833-9201 FL 58.80
05/13 WCI*SLD LANDFILL 941-833-9201 FL 69.72
05/13 WCI*SLD LANDFILL 941-833-9201 FL 65.94
05/14 WCI*SLD LANDFILL 941-833-9201 FL 118.44
05/15 WCI*SLD LANDFILL 941-833-9201 FL 42.00
05/15 THE HOME DEPOT 8444 FORT MYERS FL 143.40
05/15 WCI*SLD LANDFILL 941-833-9201 FL 103.74
05/15 WCI*SLD LANDFILL 941-833-9201 FL 49.98
05/18 WCI*SLD LANDFILL 941-833-9201 FL 138.60
05/19 WCI*SLD LANDFILL 941-833-9201 FL 83.58
05/20 WCI*SLD LANDFILL 941-833-9201 FL 79.80
05/22 WCI*SLD LANDFILL 941-833-9201 FL 57.54
TOMAS ORTIZ
TRANSACTIONS THIS CYCLE (CARD 4958) $2636.94
04/30 & ALASSCO ONLINE STORE 188-846-2825 CA 988.60
05/01 & TOWN AND COUNTRY 0813 239-3379400 FL 516.30
05/04 & SUNSHINE ACE -NAPLES NAPLES FL 64.17
05/07 NS *NUTRI SYSTEM 800-585-5483 PA 344.94
05/14 ALASSCO ONLINE STORE 188-846-2825 CA 988.60
05/15 Amazon Prime*MC6FA5S92 Amzn.com/bill WA 13.08
05/18 Mit[illegible]k Corporation 815-3673000 AZ 288.7[illegible]
05/19 NS *NUTRI SYSTEM 800-585-5483 PA 369.95
05/23 CARLISLE ROOFING WARR 800-479-6832 PA 1,968.00
05/25 AUTO-FORWARD.COM 888-507-5086 NY 129.97
05/27 CARLISLE ROOFING WARR 800-479-6832 PA 2,700.00
SCOTT EWENS
TRANSACTIONS THIS CYCLE (CARD 2496) $8372.37
04/29 & VISION ACE HDWE FORT MYERS FL 16.16
05/13 TROPIC TRAILER FORT MYERS FL 182.90
05/18 AUTOZONE #1263 FT MYERS FL 175.70
05/18 AUTOZONE #1263 FT MYERS FL 175.70
05/18 ADVANCE AUTO PARTS #9221 FORT MYERS FL 13.84
MARCO DIAZ
TRANSACTIONS THIS CYCLE (CARD 5291) $564.30
04/27 & LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
04/29 & IN *YAHL MULCHING & RECYC 239-3527888 FL 28.00
05/06 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
05/06 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 6.00
05/14 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 144.00
05/21 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
LARRY CAUDILL
TRANSACTIONS THIS CYCLE (CARD 8111) $478.00
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 05/27/20
0000001 F[illegible]S33339 C 1 N Z 27 20/05/27 Page 2 of 7 06630 MA DA 47[illegible]84 14[illegible]100000100047[illegible][illegible]402
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PageID 3299
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
04/29 & INDEED 203-564-2400 CT -17.94
04/27 & AT&T*BILL PAYMENT 800-331-0500 TX 5,895.68
04/27 & INDEED 203-564-2400 CT 504.50
04/28 & Amazon.com*KA6459RM3 Amzn.com/bill WA 72.77
05/01 & FEDEX 513367070 MEMPHIS TN 21.24
05/02 & GOOGLE *GSUITE_targetr cc@google.com CA 1,002.00
04/30 & THE HOME DEPOT 8444 FORT MYERS FL 29.73
05/01 & INDEED 203-564-2400 CT 375.24
05/02 & ADOBE STOCK 800-443-8158 CA 813.64
05/03 & FEDEX 513498038 MEMPHIS TN 21.24
05/06 FORESTRY RESOURCES 110 WEBSTER FL 198.08
05/06 Amazon.com*2R1B78ET3 Amzn.com/bill WA 46.85
05/07 AMZN Mktp US*CF55K8V93 Amzn.com/bill WA 13.99
05/07 Amazon.com*CK5P[illegible]6[illegible][illegible]3 Amzn.com/bill WA 17.96
05/07 AMZN Mktp US*BP15O8UV3 Amzn.com/bill WA 69.08
05/07 AMZN Mktp US*67[illegible]3E7TT3 Amzn.com/bill WA 42.58
05/08 AMZN Mktp US*848OO4XN3 Amzn.com/bill WA 89.99
05/09 MSFT * E0200AWFFF 800-642-7676 WA 18.00
05/09 MSFT * E0200AWFZZ 800-642-7676 WA 8.25
05/09 MSFT * E0200AWGN6 800-642-7676 WA 256.85
05/10 FEDEX 514164789 MEMPHIS TN 44.86
05/11 ADOBE STOCK 800-443-8158 CA 830.63
05/11 AMZN Mktp US*MC00R7BQ0 Amzn.com/bill WA 139.38
05/12 ALLIANCE PROPANE, INC. FORT MYERS FL 57.75
05/13 CENTER PHARMACY CAPE CORAL FL 49.00
05/13 METRO PARKWAY CAR WASH FORT MYERS FL 13.00
05/14 Amazon.com*MC6OV79Q0 Amzn.com/bill WA 5.94
05/14 EAGER BEAVER CW 061 FORT MYERS FL 250.26
05/19 FEDEX 514850666 MEMPHIS TN 14.26
05/19 Amazon.com*M72EB23F1 Amzn.com/bill WA 149.04
05/20 AMZN Mktp US*M76P25L02 Amzn.com/bill WA 79.00
05/21 AMZN Mktp US*M73F583C2 Amzn.com/bill WA 499.00
05/20 TRACTION TOOLS 402-4370099 NE 449.00
05/20 TRACTION TOOLS 402-4370099 NE 328.00
05/21 INDEED 203-564-2400 CT 2,400.00
05/20 National Roofing Contract 847-299-9070 IL 1,199.00
05/23 GAULT ELECTRIC SOUTH LLC SAINT JAMES C FL 835.00
05/23 TRAINUAL.COM WWW.TRAINUAL. AZ 20.00
05/25 AMZN Mktp US*M709U8G52 Amzn.com/bill WA [illegible]1.78
05/2[illegible] AMZN Mktp US*M72E64K51 Amzn.com/bill WA 52.53
05/26 AT&T*BILL PAYMENT 800-331-0500 TX 5,660.51
05/26 Amazon.com*M795G3620 Amzn.com/bill WA 85.20
05/26 DEPT OF BUS AND PROF R billerpayment FL 259.00
EVELYN PORTINARI
TRANSACTIONS THIS CYCLE (CARD 4956) $22991.87
04/29 & INT'L CODE COUNCIL INC 888-422-7233 IL 85.20
05/14 HOOTERS OF FORT MYERS - 2 FORT MYERS FL 145.44
05/17 GOOGLE*GOOGLE STORAGE INTERNET CA 1.99
05/20 BELLACINOS PIZZA AND FORT MYERS FL 39.10
BRAD NORTH
TRANSACTIONS THIS CYCLE (CARD 9448) $271.73
04/29 & SHELL OIL 57542281803 PT CHARLOTTE FL 24.50
05/16 EXXONMOBIL 97403174 PORT CHARLOTT FL 13.00
05/20 SUPERDAY CITGO #3 PORT CHARLOTT FL 25.15
JOSEPH DOVER
TRANSACTIONS THIS CYCLE (CARD 3915) $62.65
04/27 & HomeAway RDD 512-759-0902 TX -325.00
05/05 & AVA RAPPORT WWW.AVARAPPOR DE -199.00
05/07 PINNACLE PROMOTIONS BERKELEY LAKE GA -239.63
04/28 & LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 39.00
04/29 & BRD OF CHARLOTTE CO COMM 941-743-1237 FL 49.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 39.00
04/29 & BRD OF CHARLOTTE CO COMM 941-743-1237 FL 49.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 39.00
04/30 & CITY NAPLES BLDG PMT 239-213-5004 FL 104.00
This Statement is a Facsimile - Not an original
X 0000001 F[illegible]S33339 C 1 N Z 27 20/05/27 Page 3 of 7 06630 MA DA 47[illegible][illegible]4 14[illegible]100000100047[illegible][illegible]402
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PageID 3300
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-[illegible]45-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 36.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 39.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 36.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 36.00
04/29 & IN *BAITMASTERS OF S FLOR 305-7517007 FL 792.68
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 36.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 36.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 36.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 36.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 36.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 39.00
04/29 & BRD OF CHARLOTTE CO COMM 941-743-1237 FL 49.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 36.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 39.00
04/29 & BRD OF CHARLOTTE CO COMM 941-743-1237 FL 49.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 39.00
04/29 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 39.00
04/29 & BRD OF CHARLOTTE CO COMM 941-743-1237 FL 49.00
04/30 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 39.00
04/29 & RJ BOYLE STUDIOS LIGHTHOUSE PT FL 1,391.00
04/30 & GAF QUICKMEASURE EAVE.US MN 30.00
04/30 & GOOGLE *ADS3124443752 cc@google.com CA 500.00
04/30 & GAF QUICKMEASURE EAVE.US MN 75.00
04/30 & LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
05/01 & CITY OF CAPE CORAL LIC P 800-950-1292 FL 15.00
05/01 & GAF QUICKMEASURE EAVE.US MN 150.00
04/30 & RJ BOYLE STUDIOS LIGHTHOUSE PT FL 100.00
05/01 & PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.63
05/02 & COLLIER_COUNTY 239-252-2400 FL 194.85
05/01 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
05/01 & BRD OF CHARLOTTE CO COMM 941-743-1237 FL 588.00
05/01 & CITY OF FT MYERS EASTWOO FORT MYERS FL 80.00
05/01 & CITY OF CAPE CORAL LIC P 800-950-1292 FL 15.00
05/04 & LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
05/04 & LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
05/04 & LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
05/04 & FT MYERS OCCUP'L LICENSE 239-321-7176 FL 95.34
05/04 & CAPE CORAL ONLINE https://ipcha FL 178.00
05/04 & AVA RAPPORT WWW.AVARAPPOR DE 199.00
05/04 & CITY OF CAPE CORAL LIC P 800-950-1292 FL 89.00
05/04 & CITY OF CAPE CORAL LIC P 800-950-1292 FL 89.00
05/01 & CITY OF SANIBEL 239-472-9615 FL 238.19
05/04 & CITY OF CAPE CORAL LIC P 800-950-1292 FL 15.00
05/05 & Google LLC* ADS5192081705 650-2530000 CA 500.00
05/05 & LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
05/04 & CITY OF MARCO ISLAND BLDG 239-389-5000 FL 154.25
05/05 & PINNACLE PROMOTIONS 770-457-6226 GA 1,944.64
05/06 APPLEBEE'S NE[illegible]98699366 FORT MYERS FL 31.97
05/07 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
05/07 LENSRENTALS.COM HTTPSWWW.LENS TN 604.35
05/07 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 2.60
05/08 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 67.91
05/08 MISSION BBQ FT. MYERS, FL FORT MYERS FL 135.15
05/08 COLLIER_COUNTY 239-252-2400 FL 90.00
05/11 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.63
05/12 COLLIER_COUNTY 239-252-2400 FL 194.85
05/12 WWW.PODIUM.COM HTTPSWWW.PODI UT 499.00
05/12 ANSWERING SERVICE CARE 877-778-7301 FL 145.00
05/14 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
05/13 CITY OF MARCO ISLAND BLDG 239-389-5000 FL 154.25
05/14 GOOGLE*ADS3124443752 INTERNET CA 500.00
05/15 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
05/15 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 45.00
05/18 VILLAGE OF ESTERO 239-221-5035 FL 81.37
05/18 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
05/18 GOOGLE *ADS5192081705 cc@google.com CA 500.00
05/18 ERC Credentialing Service 469-3043360 TX 150.00
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 05/27/20
0000001 F[illegible]S33339 C 1 N Z 27 20/05/27 Page 4 of 7 06630 MA DA 47[illegible][illegible]4 14[illegible]100000100047[illegible][illegible]403
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ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 3.47
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 6.50
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 1.73
05/21 COLLIER_COUNTY 239-252-2400 FL 45.00
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 3.47
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 1.73
05/20 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 36.91
05/21 COLLIER_COUNTY 239-252-2400 FL 90.00
05/21 COLLIER_COUNTY 239-252-2400 FL 90.00
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 2.60
05/21 COLLIER_COUNTY 239-252-2400 FL 180.00
05/21 COLLIER_COUNTY 239-252-2400 FL 120.00
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 1.73
05/21 COLLIER_COUNTY 239-252-2400 FL 60.00
05/21 COLLIER_COUNTY 239-252-2400 FL 225.00
05/21 COLLIER_COUNTY 239-252-2400 FL 120.00
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 2.60
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 1.30
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 2.60
05/21 COLLIER_COUNTY 239-252-2400 FL 240.00
05/21 COLLIER_COUNTY 239-252-2400 FL 194.85
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 3.47
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.63
05/21 COLLIER_COUNTY 239-252-2400 FL 90.00
05/21 COLLIER_COUNTY 239-252-2400 FL 60.00
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 6.94
05/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.20
05/21 COLLIER_COUNTY 239-252-2400 FL 120.00
05/21 COLLIER_COUNTY 239-252-2400 FL 60.00
05/21 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.63
05/21 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
05/22 COLLIER_COUNTY 239-252-2400 FL 194.85
05/22 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.63
05/23 COLLIER_COUNTY 239-252-2400 FL 194.85
05/25 GOOGLE*ADS5192081705 INTERNET CA 500.00
05/25 EIG*CONSTANTCONTACT.COM 855-2295506 MA 95.00
05/25 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 20.39
05/26 BBB OF WEST FLORIDA WESTFLORIDA.B FL 532.50
05/26 PAYPAL *MSFSTONE 402-935-7733 CA 144.36
RAST BRYANT
TRANSACTIONS THIS CYCLE (CARD 3528) $15252.97
05/08 Payment Thank You - Web -50,000.00
05/18 Offer:Starbucks -.48
04/27 & SWEET CYPRESS RANCH FORT DENAUD FL 1,024.75
04/27 & IN *BURBANK SPORT NETS 904-3210976 FL 1,452.95
04/28 & PAYPAL *BROOKSBARRE 402-935-7733 CA 953.15
04/28 & BLINDS.COM #2150 HOUSTON TX 243.64
04/28 & BLU SUSHI DOWNTOWN FORT MYERS FL 173.89
05/01 & CAPE CORAL CDJR LLC 239-500-0000 FL 3,000.00
05/02 & SHIPT*ORDER WWW.SHIPT.COM AL 289.66
05/02 & APPLE.COM/BILL 866-712-7753 CA 21.49
05/01 & Amazon.com*KW5ZE6CR3 Amzn.com/bill WA 351.44
05/01 & PETERSON AND SMITH EQUINE 352-2376151 FL 3,754.86
05/01 & IN *BLUE SKY SOLUTIONS SW 239-2108093 FL 80.00
05/01 & Amazon.com*RR8BJ6MR3 Amzn.com/bill WA 12.75
05/01 & Amazon.com*[illegible]E0RL7C83 Amzn.com/bill WA 74.54
05/01 & CHAR O LOT RANCH 941-3221882 FL 280.49
05/03 & APPLE.COM/BILL 866-712-7753 CA 15.98
05/01 & AMZN Mktp US*FZ56B2KD3 Amzn.com/bill WA 43.[illegible]5
05/01 & AMZN Mktp US*ZM8ZZ7TV3 Amzn.com/bill WA 34.66
05/02 & Amazon Music*D[illegible]3ER4803 888-802-3080 WA 16.69
05/03 & APPLE.COM/BILL 866-712-7753 CA 11.99
05/02 & SATELLITE PHONE STORE. 941-306-2179 FL 87.50
05/04 & SWEET CYPRESS RANCH FORT DENAUD FL 748.64
05/05 & Prime Video*BH5NY14T3 888-802-3080 WA 4.44
05/04 & MARTINS GARAGE & TIRE CTR 239-6935959 FL 104.85
05/05 & USP MARINE TUNING LLC 888-755-7772 FL 2,000.00
This Statement is a Facsimile - Not an original
X 0000001 F[illegible]S33339 C 1 N Z 27 20/05/27 Page 5 of 7 06630 MA DA 47[illegible][illegible]4 14[illegible]100000100047[illegible][illegible]403
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CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-945-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
05/04 & SHIPT*TIP 35514990 WWW.SHIPT.COM AL 10.00
05/05 & SHIPT*ORDER WWW.SHIPT.COM AL 82.20
05/06 & SQ *CREATIVE EVENTS Fort Myers FL 2,743.70
05/06 & AMZN Mktp US*217K72[illegible]13 Amzn.com/bill WA 47.95
05/06 & PINE ISLAND PLUMBING STRIPE.COM FL 1[illegible]3.52
05/07 & AMZN Mktp US*3M7D35Z43 Amzn.com/bill WA 47.95
05/07 & Amazon.com*QD79X2MH3 Amzn.com/bill WA 31.92
05/07 & Amazon.com*O68HC8863 Amzn.com/bill WA 10.83
05/07 & AMZN Mktp US*253ER3MY3 Amzn.com/bill WA 164.29
05/08 MR MEES SUSHI FORT MYERS FL 106.86
05/09 WOODYS WATERSIDE SAINT JAMES C FL 104.08
05/07 FIREHOUSE SUBS #1067 FORT MYERS FL 42.97
05/08 & APPLE.COM/BILL 408-974-1010 CA 9.99
05/09 & APPLE.COM/BILL 866-712-7753 CA 15.98
05/09 CABBAGE KEY INC PINELAND FL 59.54
05/09 WOODYS WATERSIDE SAINT JAMES C FL 54.32
05/11 UBER EATS HELP.UBER.COM CA 185.16
05/10 & P[illegible]me Video*2U4A[illegible]2W33 888-802-3080 WA 14.99
05/11 & P[illegible]me Video*MC5ZK6BC1 888-802-3080 WA 6.67
05/11 PAW*MORRIS MEDICAL CENTER FORT MYERS FL 30.00
05/11 7-ELEVEN 36684 FORT MYERS FL 5.52
05/11 SHELL OIL 57542489307 FORT MYERS FL 29.69
05/14 ROFFER'S OCEAN FISHING 321-723-5759 FL 70.00
05/12 STARBUCKS STORE 11783 CAPE CORAL FL 9.59
05/14 Amazon.com*MC86T57M0 Amzn.com/bill WA 127.80
05/14 A-1 FUEL SERVICE 239-246-4777 FL 1,763.84
05/14 AMZN Mktp US*MC7EW59W0 Amzn.com/bill WA 24.99
05/14 SATELLITE PHONE STORE 619-600-1111 CA 122.50
05/17 AMZN Mktp US*M70PX2O51 Amzn.com/bill WA 146.94
05/15 LOOKING GOOD DETAILING NORTH PORT FL 550.00
05/15 & 4TE*ALL AMERICAN ALARM 239-334-7447 FL 52.22
05/18 SWEET CYPRESS RANCH LA BE LABELLE FL 625.56
05/18 Prime Video*MC0GE1WV2 888-802-3080 WA 6.67
05/18 & APPLE.COM/BILL 866-712-7753 CA 15.98
05/19 & SQ *FIREARMS TRAINING BY Cape Coral FL 315.00
05/20 SQ *ACCREDITED BUILDING C Fort Myers FL 1,375.00
05/21 FL DL & TAG GO-RENEW 850-617-2000 FL 27.00
05/22 PINE ISLAND PLUMBING STRIPE.COM FL 90.10
05/22 PAW*MORRIS MEDICAL CENTER FORT MYERS FL 150.00
05/22 METRO CLEANERS FORT MYERS FL 82.68
05/22 & IN *BLUE SKY SOLUTIONS SW 239-2108093 FL 80.00
05/24 & APPLE.COM/BILL 866-712-7753 CA 15.98
05/27 & APPLE.COM/BILL 866-712-7753 CA 7.99
05/05 & PAYPAL *TRACYHABERL 402-935-7733 CA 2,058.30
05/06 TRANSACTION FEE 102.92
05/27 CASH ADVANCE INTEREST CHARGE 4.43
CASEY CROWTHER
TRANSACTIONS THIS CYCLE (CARD [illegible]511) $233[illegible]4.55-
INCLUDING PAYMENTS RECEIVED
2020 Totals Year-to-Date
Total fees charged in 2020 $102.92
Total interest charged in 2020 $4,550.67
Year-to-date totals do not reflect any fee or interest refunds you may have received.
INTEREST CHARGES
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Balance Type | Annual Percentage Rate (APR) | Balance Subject To Interest Rate | Interest Charges
PURCHASES
Purchases 13.24%(v)(d) - 0 - - 0 -
CASH ADVANCES
Cash Advances 24.99%(v)(d) $215.77 $4.43
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 05/27/20
0000001 F[illegible]S33339 C 1 N Z 27 20/05/27 Page 6 of 7 06630 MA DA 47[illegible][illegible]4 14[illegible]100000100047[illegible][illegible]404
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INTEREST CHARGES (CONTINUED)
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Balance Type | Annual Percentage Rate (APR) | Balance Subject To Interest Rate | Interest Charges
BALANCE TRANSFERS
Balance Transfer 13.24%(v)(d) - 0 - - 0 -
30 Days In Billing Period
(v) = Variable Rate
(d) = Daily Balance Method (including new transactions)
(a) = Average Daily Balance Method (including new transactions)
Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable.
This Statement is a Facsimile - Not an original
X 0000001 F[illegible]S33339 C 1 N Z 27 20/05/27 Page 7 of 7 06630 MA DA 47[illegible]84 14[illegible]100000100047[illegible][illegible]404
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CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-945-2028
Mobile: Download the Chase Mobile® app today
July 2020
S M T W T F S
28 29 30 1 2 3 4
5 6 7 8 9 10 11
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29 30 31 1
2 3 4 5 6 7 8
New Balance $73,696.53
Minimum Payment Due $771.00
Payment Due Date 07/21/20
CHASE ULTIMATE REWARDS® SUMMARY
Previous points balance 381,128
+ 1 Point per $1 earned on all purchases 114,731
+ 4 Pts per $1 internt,cable,phone,o[illegible]c sply 303
+ 1 Point per $1 on gas stns & restaurants 2,014
- Points redeemed this statement period 3[illegible]1,126
Total points available for redemption 117,048
Late Payment Warning: If we do not receive your minimum payment by the due date, you may have to pay a late fee, and existing and new balances may become subject to the Default APR.
Minimum Payment Warning: Enroll in Auto-Pay and avoid missing a payment. To enroll, go to www.chase.com
ACCOUNT SUMMARY
Account Number: 4246 3152 9752 [illegible]511
Previous Balance $66,878.58
Payment, Credits -$111,974.53
Purchases +$116.704.65
Cash Advances +$1,955.70
Balance Transfers $0.00
Fees Charged +$97.79
Interest Charged +$34.34
New Balance $73,696.53
Opening/Closing Date 05/28/20 - 06/27/20
Revolving Credit Amount $150,000
Available Credit $76,303
Cash Access Line $30,000
Available for Cash $29,965
Past Due Amount $0.00
Balance over the Credit Access Line $0.00
YOUR ACCOUNT MESSAGES
If you experience COVID-19 related mail delivery disruptions, remember you can always access your statements on chase.com or the Chase Mobile App.
& Item was transferred from lost / stolen account.
0000001 F[illegible]S33339 C 1 0475 N Z 27 20/06/27 Page 1 of 7 06630 MA DA 1894[illegible] 17910000010001[illegible][illegible]4[illegible]01
This Statement is a Facsimile - Not an original
CHASE ink
4246315297529511000771000736965300000000
P.O. BOX 15123
WILMINGTON, DE 1[illegible]850-5123
For Undeliverable Mail Only
Make your payment at chase.com/paycard
Payment Due Date: 07/21/20
New Balance: $73,696.53
Minimum Payment: $771.00
Account number: 424[illegible] 3152 9752 9511
$ ____________ . ______ Amount Enclosed
Make/Mail to Chase Card Services at the address below:
1894[illegible] BEX Z 17920 C
CASEY CROWTHER
TARGET ROOFING & SHEETMETAL, INC
1841 ORTIZ AVE
FORT MYERS FL 33905-4908
CARDMEMBER SERVICE
PO BOX 1423
CHARLOTTE NC 28201-1423
[MICR symbol]500016028[MICR symbol]15952975295117[MICR symbol]
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To contact us regarding your account:
Call Customer Service:
In U.S. 1-800-945-202[illegible]
Spanish 1-88[illegible]-795-0574
Pay by phone 1-[illegible]00-43[illegible]-795[illegible]
International 1-480-350-70[illegible][illegible]
We accept operator relay calls
Send Inquiries to: P.O. Box 152[illegible][illegible] Wilmington, DE 19[illegible]50-52[illegible][illegible]
Mail Payments to: P.O. Box 1423 Charlotte, NC 2[illegible]201-1423
Visit Our Website: www.chase.com/cardhelp
Information About Your Account
Making Your Payments: The amount of your payment should be at least your minimum payment due, payable in U.S. dollars and drawn on or payable through a U.S. financial institution or the U.S. branch of a foreign financial institution. You can pay down balances faster by paying more than the minimum payment or the total unpaid balance on your account.
You may make payments electronically through our website or by one of our customer service phone numbers above. In using any of these channels, you are authorizing us to withdraw funds as a one-time electronic funds transfer from your bank account. In our automated phone system, this authorization is provided via entry of a personal identification number. You may revoke this authorization by cance[illegible]ing your payment through our website or customer service telephone numbers prior to the payment processing. If we receive your completed payment request through one of these channels by 11:59 p.m. Eastern Time, we will credit your payment as of that day. If we receive your request after 11:59 p.m. Eastern Time, we will credit your payment as of the next calendar day. If you specify a future date in your request we will credit your payment as of that day.
If you pay by regular U.S. mail to the Payments address shown on this statement, write your account number on your check or money order and include the payment coupon in the envelope. Do not send more than one payment or coupon per envelope. Do not staple, clip or tape the documents. Do not include correspondence. Do not send cash. If we receive your properly prepared payment on any day by 5 p.m. local time at our Payments address on this statement, we will credit to your account that day. If your payment is received after 5 p.m. local time at our Payments address on this statement, we will credit it to your account as of the next calendar day.
For all other payments or for any payment type above for which you do not follow our payment instructions, crediting of your payments may be delayed for up to 5 days.
Account Information Reported To Credit Bureau: We may report information about your Account to credit bureaus. Late payments, missed payments or other defaults on your Account may be reflected in your credit report. If you think we have reported inaccurate information to a credit bureau, please write to us at Chase Card Services P.O. Box 153[illegible][illegible], Wilmington, DE 19[illegible]50-[illegible]3[illegible]9.
Authorization To Convert Your Check To An Electronic Transfer Debit: When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check. Your bank account may be debited as soon as the same day we receive your payment. You will not receive your check back from your institution.
Conditional Payments: Any payment check or other form of payment that you send us for less than the full balance due that is marked "paid in full" or contains a similar notation, or that you otherwise tender in full satisfaction of a disputed amount, must be sent to Card Services, P.O. Box 1504[illegible]. Wilmington, DE 1[illegible][illegible]50-504[illegible]. We reserve all our rights regarding these payments (e.g., if it is determined there is no valid dispute or if any such check is received at any other address, we may accept the check and you will still owe any remaining balance). We may refuse to accept any such payment by returning it to you, not cashing it or destroying it. All other payments that you make should be sent to the regular Payment address shown on this statement.
Annual Renewal Notice: If your Account Agreement has an annual membership fee, you are responsible for it every year your Account is open. We will add your annual membership fee to your monthly billing statement once a year, whether or not you use your account Your annual membership fee will be added to your purchase balance and may incur interest. The annual membership fee is non-refundable unless you notify us that you wish to close your account within 30 days or one billing cycle (whichever is less) after we provide the statement on which the annual membership fee is billed Your payment of the annual membership fee does not affect our rights to close your Account and to limit your right to make transactions on your Account. If your Account is closed by you or us, the annual membership fee will no longer be billed to your Account
Calculation Of Balance Subject To Interest Rate: To figure your periodic interest charges for each billing cycle when a daily periodic rate(s) applies, we use the daily balance method (including new transactions) To figure your periodic interest charges for each billing cycle when a monthly periodic rate(s) applies, we use the average daily balance method (including new transactions). For an explanation of either method, or questions about a particular interest charge calculation on your statement, please call us at the toll free customer service phone number listed above
We calculate periodic interest charges separately for each feature (for example, purchases balance transfers, cash advances or overdraft advances). These calculations may combine different categories with the same periodic rates. Variable rates will vary with the market based on the Prime Rate or such index described in your Account Agreement. There is a transaction fee for each balance transfer, cash advance, or check transaction in the amount stated in your Account Agreement There is a foreign transaction fee of 3% of the U.S. dollar amount of any foreign transaction for some accounts Please see your Account Agreement for information about these fees.
Interest Accrual: We accrue periodic interest charges on a transaction, fee or interest charge from the date it is added to your daily balance until payment in full is received on your account.
Credit Limit: If you want to inquire about your options to help prevent your account from exceeding your credit limit, please call the number on the back of your card.
Payment Allocation: When you make a payment, generally, we first apply your minimum payment to the balance on your monthly statement with the lowest APR. Any payment above your minimum payment would generally then be applied to the balance on your monthly statement with the highest APR first. If you do not pay your balance in full each month, you may not be able to avoid interest charges on new purchases
DA[illegible]4252019
To manage your account, including card payments, alerts, and change of address, visit Chase.com/cardhelp or call the customer service number which appears on your account statement.
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CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-945-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY
Date of Transaction | Merchant Name or Transaction Description | $ Amount
06/01 & WOODS STEEL DIVISION 239-479-6220 FL 1,493.66
06/03 THE HOME DEPOT 8444 FORT MYERS FL 74.29
06/18 RAYMOND BUILDING SUPPL N FORT MYERS FL 655.14
06/22 SHERWIN WILLIAMS 702806 FORT MYERS FL 193.09
06/25 RAYMOND BUILDING SUPPL N FORT MYERS FL 543.57
06/25 LANSING BP FMY 800-553-2640 FL 133.13
TOMAS ORTIZ
TRANSACTIONS THIS CYCLE (CARD 4958) $3092.88
06/01 & AUTOZONE #1263 FT MYERS FL -19.17
06/01 & AUTOZONE #1263 FT MYERS FL 209.77
06/05 NORTHERN TOOL EQUIP CO FORT MYERS FL 436.82
06/08 WALGREENS #6473 FORT MYERS FL 102.04
06/09 COASTAL CONSTRUCTION 904-398-7177 FL 504.33
06/16 HYDRAULIC SUPPLY COMPA 954-453-8170 FL 59.10
06/16 HYDRAULIC SUPPLY COMPA 954-453-8170 FL 40.99
06/17 TRACTOR SUPPLY CO #1996 N FT MYERS FL 95.84
06/17 TRACTOR SUPPLY CO #1[illegible][illegible]6 N FT MYERS FL 26.63
06/19 TACO VAZQUEZ INC FORT MYERS FL 6.38
06/24 BAYSHORE CONCRETE AND LAN NORTH FORT MY FL 159.75
MARCO DIAZ
TRANSACTIONS THIS CYCLE (CARD 5291) $1622.48
05/27 & PMT* LEE TAX COLL NON-TAX FORT MYERS FL 35.95
05/29 & LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
05/31 & Intuit *QuickBooks 833-830-9255 CA 5,660.00
06/04 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
06/08 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
06/09 FL DL & TAG GO-RENEW 850-617-2000 FL 17.00
06/11 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
06/15 IN *YAHL MULCHING & RECYC 239-3527888 FL 128.00
06/16 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
06/17 SUNPASS*ACC100352819 888-865-5352 FL 7.93
06/17 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 26.00
06/19 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
06/20 OLIVE GARDEN 00010512 FT MYERS FL 34.36
06/24 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
06/25 WALGREENS #7085 FT MYERS FL 148.46
06/25 WALGREENS #7085 FT MYERS FL 139.96
LARRY CAUDILL
TRANSACTIONS THIS CYCLE (CARD 8111) $6897.66
05/28 & AMZN Mktp US*M73[illegible]B4BN2 Amzn.com/bill WA 49.47
05/27 & DUNKIN #355718 Q35 FORT MYERS FL 7.74
05/30 & A BUDGET TOWING FORT MYERS FL 82.00
05/30 & BUDDY PUNCH HTTPSBUDDYPUN WI 948.00
06/01 & INDEED 203-564-2400 CT 465.97
06/01 & GOOGLE *GSUITE_targetr cc@google.com CA 1,008.56
06/03 & AMZN Mktp US*MY4MN31M1 Amzn.com/bill WA 205.64
06/03 HEELY BROWN ATLANTA ATLANTA GA 36.53
06/04 AMZN Mktp US*MY9UJ5ZX2 Amzn.com/bill WA 45.78
06/06 AMZN Mktp US*MY23Z0GO0 Amzn.com/bill WA 29.36
06/06 AMZN Mktp US*MY6PO5GB0 Amzn.com/bill WA 64.84
06/06 AMZN Mktp US*MY9PO6831 Amzn.com/bill WA 20.51
EVELYN PORTINARI
TRANSACTIONS THIS CYCLE (CARD 4956) $2964.40
05/27 & PANERA BREAD #601323 P NAPLES FL 29.60
06/11 PANERA BREAD #601323 P NAPLES FL 20.20
06/11 Jooy D's Marco Island MARCO ISLAND FL 39.75
06/12 MR MEES SUSHI FORT MYERS FL 69.91
06/22 LUV-A-WASH NAPLES FL 10.00
06/25 PALUMBO S PIZZERIA NOPLES FL 58.13
WAYNE SORENSEN
TRANSACTIONS THIS CYCLE (CARD 7057) $227.59
05/28 & GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 198.00
05/28 & GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 270.00
05/27 & CHICK-FIL-A #01571 FORT MYERS FL 45.75
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 06/27/20
0000001 F[illegible]S33339 C 1 N Z 27 20/06/27 Page 2 of 7 06630 MA DA 1[illegible][illegible]4[illegible] 17910000010001[illegible]94[illegible]02
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ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
05/27 & STAPLES 00118612 FT MYERS FL 97.96
05/29 & GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 351.00
05/29 & GAFMC CUSTOMER ADV PRGRM 973-628-4173 NJ 351.00
06/09 GAF 973-628-4173 NJ 207.00
06/17 GAF 973-628-4173 NJ 696.00
06/17 GOOGLE*GOOGLE STORAGE INTERNET CA 1.99
06/22 GAF 973-628-4173 NJ 1,140.00
06/22 GAF 973-628-4173 NJ 1,140.00
06/22 GAF 973-628-4173 NJ 1,140.00
BRAD NORTH
TRANSACTIONS THIS CYCLE (CARD [illegible]448) $5638.70
05/27 & SANDBAR TIKI & GRILLE ENGLEWOOD FL 68.55
06/01 & MILLER S ALE HOUSE 020 FT MYERS FL 77.56
06/02 T J CARNEYS VENICE FL 20.00
06/04 HARPOON HARRY S PUNTA GORDA FL 64.00
06/10 SHELL OIL 57542489109 PUNTA GORDA FL 33.01
06/18 DUNKIN #300952 VENICE FL 13.94
06/19 HOOTERS OF PORT CHARLOTTE PORT CHARLOTT FL 40.00
JOSEPH DOVER
TRANSACTIONS THIS CYCLE (CARD 3915) $317.06
06/09 MEISTERLABS INC WILMINGTON DE -891.00
05/27 & IN *PROMOTIONAL GIFTS USA 863-5571717 FL 3,105.90
05/26 & APPLEBEE'S NE[illegible]98699366 FORT MYERS FL 32.23
05/27 & SUNSHINE LIST 813-835-5785 FL 106.00
05/27 & STAPLES 00118612 FT MYERS FL 26.61
05/27 & CHICK-FIL-A #02002 FORT MYERS FL 17.02
05/29 & Amazon.com*M77XM8[illegible]W0 Amzn.com/bill WA 13.62
05/29 & PAYPAL *TODDMEADY 402-935-7733 CA 103.20
05/29 & SQ *FIREARMS TRAINING BY Fort Myers FL 240.00
05/29 & WINN DIXIE #2428 VENICE FL 31.02
05/30 & 4OVER 818-246-1170 CA 350.62
05/30 & GOOGLE *ADS3124443752 cc@google.com CA 500.00
05/29 & PAYPAL *DAN 402-935-7733 CA 90.00
05/29 & HOOTERS OF SARASOTA - 2 SARASOTA FL 40.54
05/30 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 45.00
05/30 & PAYPAL *TODDMEADY 402-935-7733 CA 262.70
05/31 & EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 45.00
05/30 & NUMBERBARN 844-444-2276 NC 2.16
05/29 & NUMBERBARN 844-444-2276 NC 21.57
06/01 & ENVATO 53162559 ENVATO.COM UT 21.00
06/01 & GOOGLE *ADS5192081705 cc@google.com CA 500.00
06/02 & CITY OF CAPE CORAL LIC P 800-950-1292 FL 48.00
06/04 GOOGLE*ADS5192081705 INTERNET CA 500.00
06/06 GOOGLE*ADS5192081705 INTERNET CA 500.00
06/07 PAYPAL *MSFSTONE 402-935-7733 CA 257.55
06/05 7-ELEVEN 32209 FORT MYERS FL 22.99
06/04 GAF QUICKMEASURE EAVE.US MN 75.00
06/07 MEISTERLABS INC 312-889-8066 DE 891.00
06/09 WWW.PODIUM.COM HTTPSWWW.PODI UT 499.00
06/09 MEISTERLABS INC 312-889-8066 DE 39.96
06/10 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 36.00
06/10 MARATHON PETRO104067 NORTH FORT MY FL 55.76
06/10 FAMILY DOLLAR #11657 FORT MYERS FL 4.26
06/10 DATAFORMA INCORPORATED 866-764-9992 PA 150.00
06/11 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
06/11 Google LLC* ADS5192081705 650-2530000 CA 500.00
06/11 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
06/13 RP VENDOR CREDENTIALIN 888-493-6938 TX 99.00
06/11 BWR PORT CHARLOTTE 43 PORT CHARLOTT FL 36.98
06/12 ANSWERING SERVICE CARE 877-778-7301 FL 370.50
06/12 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 39.00
06/12 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
06/13 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
06/14 GOOGLE *ADS5192081705 cc@google.com CA 500.00
06/16 BBB OF WEST FLORIDA WESTFLORIDA.B FL 177.50
06/15 GOOGLE*ADS3124443752 INTERNET CA 500.00
06/16 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
This Statement is a Facsimile - Not an original
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PageID 3308
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-945-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
06/16 Amazon.com*MS1CU3NL0 Amzn.com/bill WA 531.30
06/16 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
06/17 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 65.00
06/17 DUNKIN #357513 FT. MYERS FL 56.93
06/17 TIJUANA FLATS # 180 FORT MYERS FL 23.37
06/17 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
06/19 Google LLC* ADS5192081705 650-2530000 CA 500.00
06/18 NUMBERBARN 844-444-2276 NC 301.16
06/19 HOOTERS OF FORT MYERS - 2 FORT MYERS FL 119.24
06/22 PAYPAL *MSFSTONE 402-935-7733 CA 38.37
06/23 Community Association Ins 703-9709220 VA 300.00
06/23 IN *SALES TRANSFORMATION 954-9314026 FL 3,000.00
06/24 GOOGLE *ADS5192081705 cc@google.com CA 500.00
06/24 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
06/24 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 4.16
06/24 LEE CO PERMIT PAYMENT 239-479-8512 FL 205.00
06/24 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
06/25 WM SUPERCENTER #5034 FORT MYERS FL 48.80
06/25 WAL-MART #5034 FORT MYERS FL 188.74
06/25 LEE CO PERMIT PAYMENT 239-479-8512 FL 25.00
06/26 RP VENDOR CREDENTIALIN 888-493-6938 TX 99.00
06/25 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
06/25 EIG*CONSTANTCONTACT.COM 855-2295506 MA 95.00
06/25 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
06/25 BASS PRO STORE FORT MYER FORT MYERS FL 1,894.12
06/25 COLLIER_COUNTY 239-252-2400 FL 144.10
RAST BRYANT
TRANSACTIONS THIS CYCLE (CARD 3528) $18916.98
05/29 & TARGET 00023697 FT MYERS FL 13.65
05/29 & BELLACINOS PIZZA AND FORT MYERS FL 73.86
05/29 & PUBLIX #1280 FORT MYERS FL 16.12
MICHAEL SHENK
TRANSACTIONS THIS CYCLE (CARD 8226) $103.63
06/11 FRESHLY.COM 8443737459 NY -59.99
06/15 Payment Thank You - Web -60,000.00
06/24 Payment Thank You - Web -50,000.00
06/26 Offer:Starbucks (Corpo -.72
05/27 & APPLE.COM/BILL 866-712-7753 CA 21.49
05/29 & Amazon.com*M77S69[illegible][illegible]0 Amzn.com/bill WA 20.20
05/30 & Prime Video*M76V62272 888-802-3080 WA 6.67
05/29 & METRO CLEANERS FORT MYERS FL 42.13
06/01 & AMZN Mktp US*MY51Q74K0 Amzn.com/bill WA 232.90
06/02 & Amazon Music*M753O5RS2 888-802-3080 WA 16.69
06/02 & Prime Video*M73EU4YV2 888-802-3080 WA 3.33
06/02 & SATELLITE PHONE STORE 619-600-1111 CA 87.50
06/02 & APPLE.COM/BILL 866-712-7753 CA 7.99
06/02 & APPLE.COM/BILL 866-712-7753 CA 7.99
06/03 & APPLE.COM/BILL 866-712-7753 CA 11.99
06/05 PAYPAL *ACTIONVIDEO 415-938-7375 TX 31.17
06/06 4IP INTERNET HOTSPOT 8309901118 TX 9.95
06/05 & APPLE.COM/BILL 866-712-7753 CA 7.99
06/08 SWEET CYPRESS RANCH FORT DENAUD FL 1,268.11
06/08 EQUISTAT ONLINE REPORTS 8177376397 TX 5.00
06/08 Prime Video*MY3[illegible]L6B20 888-802-3080 WA 6.67
06/08 & APPLE.COM/BILL 866-712-7753 CA 9.99
06/08 & UBER TRIP HELP.UBER.COM CA 74.68
06/09 ENTERPRISE RENT-A-CAR OKLAHOMA CITY OK 1,237.90
06/09 CHAR O LOT RANCH 941-3221882 FL 1.733.63
06/09 STATE FARM INSURANCE 800-956-6310 IL 1.132.33
06/10 EQUINE SPTS MED WFORD 817-596-2829 TX 83.00
06/10 TESKEY'S FEED BARN 817-5993400 TX 1,561.04
06/10 FRESHLY.COM HTTPSWWW.FRES NY 59.[illegible][illegible]
06/10 TESKEY'S FEED BARN [illegible]17-5993400 TX 37.70
06/10 EQUINE SPTS MED WFORD 817-596-2829 TX 1,206.50
06/10 & IN *BLUE SKY SOLUTIONS SW 239-210[illegible]093 FL 80.00
06/12 PAYPAL *KATIA 402-935-7733 CA 2,130.33
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 06/27/20
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ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
06/11 E.A.C. INC 405-823-1448 OK 415.00
06/11 EQUISTAT ONLINE REPORTS 8177376397 TX 5.00
06/11 Microsoft*Store Redmond WA 29.99
06/11 EQUISTAT ONLINE REPORTS 8177376397 TX 15.00
06/12 UBER TRIP HELP.UBER.COM CA 58.44
06/13 & APPLE.COM/BILL 866-712-7753 CA 15.98
06/15 SQ *DIFFERENT STROKE MOTO Belgrade MT 15,995.00
06/15 SWEET CYPRESS RANCH FORT DENAUD FL 1,164.49
06/15 & 4TE*ALL AMERICAN ALARM 239-334-7447 FL 52.22
06/15 SUMMIT MOTOR SPORTS BOZEMAN MT 9,321.92
06/16 UBER TRIP HELP.UBER.COM CA 43.47
06/17 FRESHLY.COM HTTPSWWW.FRES NY 59.99
06/17 LOOKING GOOD DETAILING NORTH PORT FL 550.00
06/19 MCDONALD'S F32240 N FT MYERS FL 10.39
06/19 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 54.80
06/20 WINN-DIXIE #0726 ST JAMES FL 63.20
06/20 MCDONALD'S F32240 N FT MYERS FL 11.36
06/19 SATELLITE PHONE STORE 619-600-1111 CA 16.73
06/19 & APPLE.COM/BILL 866-712-7753 CA 15.98
06/20 MONROE CANAL MARINA ST JAMES CITY FL 70.58
06/20 MONROE CANAL MARINA ST JAMES CITY FL 226.55
06/21 FROGGY'S SAINT JAMES C FL 191.75
06/19 THE BOATHOUSE FT MYERS FORT MYERS FL 87.91
06/20 Jensens Twin Palm Resort CAPTIVA FL 947.50
06/22 DICKS SPORTING GOODS1084 FORT MYERS FL 31.94
06/22 Chase Travel 877-535-2640 WA 1,420.60
06/23 Prime Video*MS3WL5DG1 888-802-3080 WA 19.99
06/22 SWEET CYPRESS RANCH FORT DENAUD FL 517.49
06/21 CABBAGE KEY 239-6332245 FL 315.03
06/23 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 44.53
06/22 STARBUCKS STORE 11783 CAPE CORAL FL 14.33
06/24 JP SPORTS COLLECTIBLES - CAPE CORAL FL 720.45
06/24 MCDONALD'S F32240 N FT MYERS FL 10.39
06/24 SOLITUDE LAKE MGMT 501-280-0220 AR 125.00
06/24 FRESHLY.COM HTTPSWWW.FRES NY 59.99
06/25 Castaways Realty Operatin ST JAMES CITY FL 1,338.00
06/25 MCDONALD'S F4534 FORT MYERS FL 14.56
06/26 STEEL CITY COLLECTIBLES 412-672-6200 PA 737.65
06/25 STATE FARM INSURANCE 800-956-6310 IL 2,264.23
06/25 MCDONALD'S F32240 N FT MYERS FL 9.55
06/24 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 59.95
06/25 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 66.22
05/27 & PAYPAL *TRACYHABERL 402-935-7733 CA 1,029.30
06/03 & PAYPAL *RODEO LIFE 402-935-7733 CA 926.40
05/28 & TRANSACTION FEE 51.47
06/03 TRANSACTION FEE 46.32
06/26 CASH ADVANCE INTEREST CHARGE 34.34
CASEY CROWTHER
TRANSACTIONS THIS CYCLE (CARD 9511) $59644.87-
INCLUDING PAYMENTS RECEIVED
05/27 & STAPLES 00118612 FT MYERS FL 51.63
05/28 & FL16-MILLER BEARING 205-956-1122 FL 163.76
05/28 & ALLIANCE PROPANE, INC. FORT MYERS FL 53.75
05/28 & WF* WAYFAIR 3336955422 HTTPSWWW.WAYF MA 202.32
05/28 & STAPLES DIRECT 800-3333330 MA 302.34
05/29 & CENTER PHARMACY CAPE CORAL FL 59.97
05/29 & O'REILLY AUTO PARTS 5111 FORT MYERS FL 7.45
05/29 & EAGER BEAVER CW 061 FORT MYERS FL 26.61
05/28 & CENTER PHARMACY CAPE CORAL FL 12.97
05/31 & WF* WAYFAIR 3336712582 HTTPSWWW.WAYF MA 582.53
06/01 & WF* WAYFAIR 3336712582 HTTPSWWW.WAYF MA 153.35
06/09 AMZN Mktp US*MY80X7VU2 Amzn.com/bill WA 166.08
06/09 AMZN Mktp US*MY7AD39Y1 Amzn.com/bill WA 94.92
06/09 EAGER BEAVER CW 061 FORT MYERS FL 61.53
06/12 AMZN Mktp US*MY43B59O0 Amzn.com/bill WA 45.16
06/13 AMZN Mktp US*MS76S7F[illegible]1 Amzn.com/bill WA 49.23
06/11 EAGER BEAVER CW 061 FORT MYERS FL 15.96
This Statement is a Facsimile - Not an original
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PageID 3310
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-945-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
06/13 AMZN Mktp US*MY1WF0WW0 Amzn.com/bill WA 33.80
06/14 Amazon.com*MY2X427C2 Amzn.com/bill WA 178.66
06/16 Amazon.com*MS6WG1JV1 Amzn.com/bill WA 63.[illegible]7
06/16 INDEED 203-564-2400 CT 516.05
06/16 AMZN Mktp US*MS4ZK53M1 Amzn.com/bill WA 70.88
06/17 MSFT * E0200B5OM0 800-642-7676 WA 18.00
06/17 MSFT * E0200B5NTK 800-642-7676 WA 8.25
06/17 MSFT * E0200B5MBA 800-642-7676 WA 272.25
06/18 CRAIGSLIST.ORG 415-399-5200 CA 25.00
06/18 ADOBE STOCK 800-443-8158 CA 500.75
06/20 AMZN Mktp US*MS6YN85V1 Amzn.com/bill WA 16.99
06/21 INDEED 203-564-2400 CT 500.38
06/22 AUTOZONE #1263 FT MYERS FL 105.42
06/23 CRAIGSLIST.ORG 415-399-5200 CA 25.00
06/23 BESTBUYCOM806186517189 888-BESTBUY MN 585.74
06/23 AUTOZONE #1263 FT MYERS FL 302.99
06/24 Amazon.com*MS9UD9[illegible][illegible]0 Amzn.com/bill WA 41.04
06/24 FEDEX 93949305 800-4633339 TN 93.87
06/25 INDEED 203-564-2400 CT 506.54
06/25 Amazon.com*MS0CO2UY1 Amzn.com/bill WA 319.40
EVELYN PORTINARI
TRANSACTIONS THIS CYCLE (CARD 1140) $6234.64
06/03 GAF 973-628-4173 NJ 500.00
06/03 GAF 973-628-4173 NJ 500.00
06/03 GAF 973-628-4173 NJ 500.00
06/03 GAF 973-628-4173 NJ 750.00
06/03 GAF 973-628-4173 NJ 750.00
06/03 GAF 973-628-4173 NJ 750.00
06/03 GAF 973-628-4173 NJ 750.00
06/03 GAF 973-628-4173 NJ 1,000.00
06/03 GAF 973-628-4173 NJ 750.00
06/03 GAF 973-628-4173 NJ 750.00
06/03 GAF 973-628-4173 NJ 500.00
06/03 GAF 973-628-4173 NJ 1,000.00
06/04 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.63
06/04 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.63
06/04 GAF 973-628-4173 NJ 920.00
06/04 CITY OF CAPE CORAL LIC P 800-950-1292 FL 15.00
06/04 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 30.63
06/05 LEE CO PERMIT PAYMENT 239-479-8512 FL 615.00
06/04 CITY OF SANIBEL 239-472-9615 FL 304.82
06/05 COLLIER_COUNTY 239-252-2400 FL 194.85
06/05 CITY OF CAPE CORAL LIC P 800-950-1292 FL 89.00
06/05 COLLIER_COUNTY 239-252-2400 FL 194.85
06/09 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.63
06/09 CITY OF CAPE CORAL LIC P 800-950-1292 FL 67.00
06/10 COLLIER_COUNTY 239-252-2400 FL 194.85
06/11 CITY OF SANIBEL 239-472-9615 FL 304.82
06/11 LEALS TIRES & WHEELS INC FORT MYERS FL 16.45
06/16 SIMS CRANE & EQUIPMENT 813-5756400 FL 4,918.30
06/18 CITY OF CAPE CORAL LIC P 800-950-1292 FL 11.25
06/24 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 1.30
06/25 COLLIER_COUNTY 239-252-2400 FL 45.00
DAVID DRUMGOOLE
TRANSACTIONS THIS CYCLE (CARD 4220) $16440.01
05/19 NS *NUTRI SYSTEM 800-585-5483 PA -369.95
05/18 Mitek Corporation 815-3673000 AZ -288.76
05/07 NS *NUTRI SYSTEM 800-585-5483 PA -344.94
06/03 & SUBWAY 00108589 PORT CHARLOTT FL 14.96
06/11 RAYMOND BUILDING SUPPL 239-731-8300 FL 3.655.19
06/15 & Amazon Prime*MY54S0[illegible]M2 Amzn.com/bill WA 13.08
06/19 THE CART GUYS PUNTA GORDA FL 436.51
06/25 VZWRLSS*IVR VE 800-922-0204 FL 593.56
06/24 EVERGLADES- FORT MYERS 239-3325045 FL 297.14
SCOTT EWENS
TRANSACTIONS THIS CYCLE (CARD 0023) $4006.79
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 06/27/20
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2020 Totals Year-to-Date
Total fees charged in 2020 $200.71
Total interest charged in 2020 $4,585.01
Year-to-date totals do not reflect any fee or interest refunds you may have received.
INTEREST CHARGES
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Balance Type | Annual Percentage Rate (APR) | Balance Subject To Interest Rate | Interest Charges
PURCHASES
Purchases 13.24%(v)(d) - 0 - - 0 -
CASH ADVANCES
Cash Advances 24.99%(v)(d) $1,617.63 $34.34
BALANCE TRANSFERS
Balance Transfer 13.24%(v)(d) - 0 - - 0 -
31 Days In Billing Period
(v) = Variable Rate
(d) = Daily Balance Method (including new transactions)
(a) = Average Daily Balance Method (including new transactions)
Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable.
This Statement is a Facsimile - Not an original
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CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-945-2028
Mobile: Download the Chase Mobile® app today
August 2020
S M T W T F S
26 27 28 29 30 31 1
2 3 4 5 6 7 8
9 10 11 12 13 14 15
16 17 18 19 20 21 22
23 24 25 26 27 28 29
30 31 1 2 3 4 5
New Balance $68,234.66
Minimum Payment Due $682.00
Payment Due Date 08/21/20
CHASE ULTIMATE REWARDS® SUMMARY
Previous points balance 117,048
+ 1 Point per $1 earned on all purchases 94,539
+ 4 Pts per $1 internt.cable,phone.ofc sply 0
+ 1 Point per $1 on gas stns & restaurants 5,327
- Points redeemed this statement period 117,048
Total points available for redemption 99,866
Late Payment Warning: If we do not receive your minimum payment by the due date, you may have to pay a late fee, and existing and new balances may become subject to the Default APR.
Minimum Payment Warning: Enroll in Auto-Pay and avoid missing a payment. To enroll, go to www.chase.com
ACCOUNT SUMMARY
Account Number: 4246 3152 9752 9511
Previous Balance $73,696.53
Payment, Credits -$100.205.66
Purchases +$94.743.79
Cash Advances $0.00
Balance Transfers $0.00
Fees Charged $0.00
Interest Charged $0.00
New Balance $68,234.66
Opening/Closing Date 06/28/20 - 07/27/20
Revolving Credit Amount $150,000
Available Credit $81,765
Cash Access Line $30,000
Available for Cash $30,000
Past Due Amount $0.00
Balance over the Credit Access Line $0.00
YOUR ACCOUNT MESSAGES
& Item was transferred from lost / stolen account.
0000001 F[illegible]S33339 C 1 0475 N 2 27 20/07/27 Page 1 of 8 06630 MA DA 46333 20910000010004633301
This Statement is a Facsimile - Not an original
CHASE ink
4246315297529511000682000682346600000003
P.O. BOX 15123
WILMINGTON, DE 19850-5123
For Undeliverable Mail Only
Make your payment at chase.com/paycard
Payment Due Date: 08/21/20
New Balance: $68,234.66
Minimum Payment: $682.00
Account number: 4246 3152 9752 9511
$ ____________ . ______ Amount Enclosed
Make/Mail to Chase Card Services at the address below:
46333 BEX 2 20920 C
CASEY CROWTHER
TARGET ROOFING & SHEETMETAL, INC
1841 ORTIZ AVE
FORT MYERS FL 33905-4908
CARDMEMBER SERVICE
PO BOX 1423
CHARLOTTE NC 28201-1423
500016028 15952975295117
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PageID 3313
To contact us regarding your account:
Call Customer Service:
In U.S. 1-[illegible]00-945-202[illegible]
Spanish 1-[illegible]8[illegible]-795-0574
Pay by phone 1-[illegible]00-43[illegible]-795[illegible]
International 1-4[illegible]0-350-709[illegible]
We accept operator relay calls
Send Inquiries to: P.O. Box 152[illegible]8 Wilmington, DE 19[illegible]50-52[illegible][illegible]
Mail Payments to: P.O. Box 1423 Charlotte, NC 2[illegible]201-1423
Visit Our Website: www.chase.com/cardhelp
Information About Your Account
Making Your Payments: The amount of your payment should be at least your minimum payment due, payable in U.S. dollars and drawn on or payable through a U.S. financial institution or the U.S. branch of a foreign financial institution. You can pay down balances faster by paying more than the minimum payment or the total unpaid balance on your account.
You may make payments electronically through our website or by one of our customer service phone numbers above. In using any of these channels, you are authorizing us to withdraw funds as a one-time electronic funds transfer from your bank account. In our automated phone system, this authorization is provided via entry of a personal identification number. You may revoke this authorization by cance[illegible]ing your payment through our website or customer service telephone numbers prior to the payment processing. If we receive your completed payment request through one of these channels by 11:59 p.m. Eastern Time, we will credit your payment as of that day. If we receive your request after 11:59 p.m. Eastern Time, we will credit your payment as of the next calendar day. If you specify a future date in your request we will credit your payment as of that day.
If you pay by regular U.S. mail to the Payments address shown on this statement, write your account number on your check or money order and include the payment coupon in the envelope. Do not send more than one payment or coupon per envelope. Do not staple, clip or tape the documents. Do not include correspondence. Do not send cash. If we receive your properly prepared payment on any day by 5 p.m. local time at our Payments address on this statement, we will credit to your account that day. If your payment is received after 5 p.m. local time at our Payments address on this statement, we will credit it to your account as of the next calendar day.
For all other payments or for any payment type above for which you do not follow our payment instructions, crediting of your payments may be delayed for up to 5 days
Account Information Reported To Credit Bureau: We may report information about your Account to credit bureaus. Late payments, missed payments or other defaults on your Account may be reflected in your credit report. If you think we have reported inaccurate information to a credit bureau, please write to us at Chase Card Services P.O. Box 153[illegible][illegible], Wilmington, DE 1[illegible][illegible]50-[illegible]3[illegible][illegible].
Authorization To Convert Your Check To An Electronic Transfer Debit: When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check. Your bank account may be debited as soon as the same day we receive your payment. You will not receive your check back from your institution.
Conditional Payments: Any payment check or other form of payment that you send us for less than the full balance due that is marked "paid in full" or contains a similar notation, or that you otherwise tender in full satisfaction of a disputed amount, must be sent to Card Services, P.O. Box 1504[illegible]. Wilmington, DE 1[illegible][illegible]50-504[illegible]. We reserve all our rights regarding these payments (e.g., if it is determined there is no valid dispute or if any such check is received at any other address, we may accept the check and you will still owe any remaining balance). We may refuse to accept any such payment by returning it to you, not cashing it or destroying it. All other payments that you make should be sent to the regular Payment address shown on this statement
Annual Renewal Notice: If your Account Agreement has an annual membership fee, you are responsible for it every year your Account is open. We will add your annual membership fee to your monthly billing statement once a year, whether or not you use your account Your annual membership fee will be added to your purchase balance and may incur interest. The annual membership fee is non-refundable unless you notify us that you wish to close your account within 30 days or one billing cycle (whichever is less) after we provide the statement on which the annual membership fee is billed Your payment of the annual membership fee does not affect our rights to close your Account and to limit your right to make transactions on your Account. If your Account is closed by you or us, the annual membership fee will no longer be billed to your Account
Calculation Of Balance Subject To Interest Rate: To figure your periodic interest charges for each billing cycle when a daily periodic rate(s) applies, we use the daily balance method (including new transactions). To figure your periodic interest charges for each billing cycle when a monthly periodic rate(s) applies, we use the average daily balance method (including new transactions). For an explanation of either method, or questions about a particular interest charge calculation on your statement, please call us at the toll free customer service phone number listed above.
We calculate periodic interest charges separately for each feature (for example, purchases balance transfers, cash advances or overdraft advances). These calculations may combine different categories with the same periodic rates. Variable rates will vary with the market based on the Prime Rate or such index described in your Account Agreement There is a transaction fee for each balance transfer, cash advance, or check transaction in the amount stated in your Account Agreement. There is a foreign transaction fee of 3% of the U.S. dollar amount of any foreign transaction for some accounts Please see your Account Agreement for information about these fees.
Interest Accrual: We accrue periodic interest charges on a transaction, fee or interest charge from the date it is added to your daily balance until payment in full is received on your account.
Credit Limit: If you want to inquire about your options to help prevent your account from exceeding your credit limit, please call the number on the back of your card.
Payment Allocation: When you make a payment, generally, we first apply your minimum payment to the balance on your monthly statement with the lowest APR. Any payment above your minimum payment would generally then be applied to the balance on your monthly statement with the highest APR first. If you do not pay your balance in full each month, you may not be able to avoid interest charges on new purchases
DA[illegible]4252[illegible]19
To manage your account, including card payments, alerts, and change of address, visit Chase.com/cardhelp or call the customer service number which appears on your account statement.
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CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-945-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY
Date of Transaction | Merchant Name or Transaction Description | $ Amount
06/29 LANSING BP FMY 800-553-2640 FL 562.06
06/30 LANSING BP FMY FORT MYERS FL 1,663.34
06/30 WAWA 5291 00052910 OCALA FL 57.30
06/30 PILOT_00425 MIDWAY FL 50.09
06/30 PILOT_00425 MIDWAY FL .09
07/01 MCDONALD'S F4155 PANAMA CITY FL 17.35
06/30 CHINA ONE PANAMA CITY FL 24.50
07/01 LANSING BP FMY FORT MYERS FL 1,289.69
07/01 CHINA ONE PANAMA CITY FL 24.93
07/02 PUBLIX #481 PANAMA CITY FL 21.69
07/02 SHELL OIL 12400158007 GAINESVILLE FL 44.39
07/02 EXXONMOBIL 48059091 GREENSBORO FL 49.56
07/0[illegible] THE TIRE CHOIC00012542 FORT MYERS FL 127.47
07/07 TOWN AND COUNTRY 0813 FORT MYERS FL 250.49
07/17 WOODS STEEL DIVISION 239-479-6220 FL 298.73
07/18 TEXAS METAL INDUSTRIES 239-768-6690 FL 165.08
TOMAS ORTIZ
TRANSACTIONS THIS CYCLE (CARD 4958) $4646.76
07/15 WOODS STEEL DIVISION 239-479-6220 FL -8.92
06/26 WOODS STEEL DIVISION 239-479-6220 FL 287.40
07/01 WOODS STEEL DIVISION 239-479-6220 FL 378.08
07/02 COASTAL CONSTRUCTION 904-398-7177 FL 90.92
07/14 WOODS STEEL DIVISION 239-479-6220 FL 49.82
07/14 TRACTOR SUPPLY CO #1996 N FT MYERS FL 23.95
07/17 NORTHERN TOOL EQUIP CO FORT MYERS FL 1[illegible]0.64
07/22 AUTOZONE #1263 FT MYERS FL 26.17
07/22 GULF COAST NAIL & STAPLE FORT MYERS FL 250.28
07/22 CERTIFIED SLINGS&SUPPLY 800-282-3578 FL 433.41
07/22 WOODS STEEL DIVISION 239-479-6220 FL 399.91
MARCO DIAZ
TRANSACTIONS THIS CYCLE (CARD 5291) $2121.66
06/26 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
06/30 IN *YAHL MULCHING & RECYC 239-3527888 FL 305.00
06/30 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
07/02 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
07/07 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
07/13 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
07/13 IN *YAHL MULCHING & RECYC 239-3527888 FL 405.05
07/15 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 168.00
07/15 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 6.00
07/16 PMT* LEE TAX COLL NON-TAX 877-818-4323 FL 57.95
07/20 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
07/23 PUBLIX #1280 FORT MYERS FL 24.99
07/24 PAYPAL *FIRSTADVANT 402-935-7733 GA 96.35
07/24 PAYPAL *FIRSTADVANT 402-935-7733 GA 96.35
LARRY CAUDILL
TRANSACTIONS THIS CYCLE (CARD 8111) $1759.69
07/10 PALUMBO S PIZZERIA NOPLES FL 93.78
WAYNE SORENSEN
TRANSACTIONS THIS CYCLE (CARD 7057) $93.78
07/18 GOOGLE *Google Storage 855-836-3987 CA 1.99
07/20 STAPLES 00118612 FT MYERS FL 72.29
BRAD NORTH
TRANSACTIONS THIS CYCLE (CARD 9448) $74.28
07/10 MYAKKA PINES GOLF CLUB ENGLEWOOD FL 14.45
07/11 SPEEDWAY 06525 PORT CHARLOTT FL 24.56
07/10 TOBACCO LOCKER LLC PORT CHARLOTT FL 38.15
07/21 DEAN'S SOUTH OF THE BORDE PUNTA GORDA FL 93.15
JOSEPH DOVER
TRANSACTIONS THIS CYCLE (CARD 3915) $170.31
06/26 LinkedIn 4748405256 [illegible]nkd. 855-6535653 CA 79.99
06/2[illegible] BASS PRO STORE FORT MYER FORT MYERS FL 117.13
06/27 CIRCLE K # 07693 CAPE CORAL FL 32.12
06/29 PRECISION PREP AND PRESS NAPLES FL 351.45
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 07/27/20
0000001 F[illegible]S33339 C 1 N 2 27 20/07/27 Page 2 of 8 06630 MA DA 46333 20910000010004633302
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ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
06/29 CLAIM WRITE INC WWW.CLAIMWRIT FL 122.25
06/29 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
06/30 ENVELOPES.COM [illegible]77-6835673 NY 9.54
06/30 ENVELOPES.COM 877-6835673 NY 3.00
06/30 PAYPAL *MSFSTONE 402-935-7733 CA 114.52
07/02 AMZN Mktp US*MJ02[illegible]1A91 Amzn.com/bill WA 139.23
06/30 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
07/01 GOOGLE*ADS5192081705 INTERNET CA 500.00
07/02 MEISTERLABS INC 312-889-8066 DE 10.93
07/02 GAF 973-628-4173 NJ 150.00
07/02 SHERWIN WILLIAMS 702806 FORT MYERS FL 99.14
07/02 4OVER 818-246-1170 CA 84.37
07/03 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
07/06 This Creative LLC 239-437-1010 FL 47.16
07/06 GOOGLE *ADS5192081705 cc@google.com CA 500.00
07/09 MEISTERLABS INC 312-889-8066 DE 89.91
07/11 ADVANCE AUTO PARTS #7821 FORT MYERS FL 52.04
07/10 PAYPAL *BEREANGROUP 402-935-7733 CA 100.00
07/10 WWW.PODIUM.COM HTTPSWWW.PODI UT 499.00
07/10 MYAKKA PINES GOLF CLUB ENGLEWOOD FL 128.40
07/10 MYAKKA PINES GOLF CLUB ENGLEWOOD FL 39.50
07/12 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
07/12 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
07/10 CRS - JACKSONVILLE 770-4550591 FL 1,230.08
07/12 EAGLE VIEW TECHNOLOGIES 866-659-8439 WA 75.00
07/13 ANSWERING SERVICE CARE 877-778-7301 FL 619.78
07/13 BLANKSHIRTINC http://www.bl NV 730.[illegible]1
07/15 DUNKIN #351221 [illegible]35 FORT MYERS FL 31.98
07/16 BBB OF WEST FLORIDA WESTFLORIDA.B FL 177.50
07/15 GOOGLE*ADS3124443752 INTERNET CA 380.92
07/16 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 24.24
07/16 PAYPAL *DAN 402-935-7733 CA 100.00
07/16 SQ *CPR TOOLS, INC. gosq.com FL 531.44
07/16 SQ *CPR TOOLS, INC. gosq.com FL 106.50
07/16 CIRCLE K # 07693 CAPE CORAL FL 33.33
07/17 GOOGLE *ADS5192081705 cc@google.com CA 500.00
07/19 FACEBK GWLCTU2KL2 650-5434800 CA 900.00
07/17 RIB CITY GRILL SR80 FORT MYERS FL 228.55
07/18 Amazon.com*MV5[illegible]80X61 Amzn.com/bill WA 37.26
07/19 FACEBK 54TGYUJKL2 650-5434800 CA 10.09
07/23 IN *SALES TRANSFORMATION 954-9314026 FL 3,000.00
07/24 GOOGLE*ADS5192081705 INTERNET CA 500.00
07/25 EIG*CONSTANTCONTACT.COM 855-2295506 MA 125.00
07/26 LinkedIn 5773438384 [illegible]nkd. 855-6535653 CA 79.99
RAST BRYANT
TRANSACTIONS THIS CYCLE (CARD 3528) $13050.15
07/02 Payment Thank You - Web -50,000.00
07/03 Offer:Starbucks (Licen -.52
07/22 Payment Thank You - Web -50,000.00
06/25 UNITED 0161575782917 800-932-2732 TX 35.00
06/26 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 128.82
06/26 SHIPT*ORDER WWW.SHIPT.COM AL 259.50
06/25 MCM AND TRUCK REPAIR OF M 406-388-7448 MT 625.05
06/26 TACO BELL #24540 FORT MYERS FL [illegible].97
06/27 MCDONALD'S F147[illegible]7 FORT MYERS FL 11.75
06/27 & APPLE.COM/BILL 866-712-7753 CA 15.98
06/26 SELECT GENETICS 724-225-6278 PA 982.21
06/28 BASS PRO STORE FORT MYER FORT MYERS FL 359.63
06/28 BASS PRO STORE FORT MYER FORT MYERS FL 288.59
06/2[illegible] MCDONALD'S F32240 N FT MYERS FL 20.04
06/2[illegible] MCDONALD'S F32240 N FT MYERS FL 19.22
06/29 Prime Video*MS2E94702 888-802-3080 WA 6.67
06/29 MCDONALD'S F36212 IRVING TX 4.31
06/29 Viasat In-Flight Wi-Fi [illegible][illegible]8-6496711 CA 16.00
06/2[illegible] LS HEAD WEST BOZEMAN MT 1,615.00
06/29 BROOKSTONE ST2103 IRVING TX [illegible]1.[illegible]9
06/2[illegible] SHELL OIL 57541673208 N FORT MYERS FL 31.49
This Statement is a Facsimile - Not an original
X 0000001 F[illegible]S33339 C 1 N 2 27 20/07/27 Page 3 of 8 06630 MA DA 46333 20[illegible]10000010004633302
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CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-945-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
06/28 SHELL OIL 57541673208 N FORT MYERS FL 4.88
06/29 Viasat In-Flight Wi-Fi 888-6496711 CA 16.00
06/29 STARBUCKS D RSW FT. MYERS FL 10.31
06/29 LOVE S TRAVEL 00004952 N FORT MYERS FL 24.97
06/30 PILOT_01043 IDAHO FALLS ID 150.00
06/30 UBER TRIP HELP.UBER.COM CA 32.29
06/30 SWEET CYPRESS RANCH FORT DENAUD FL 957.25
06/30 A-1 FUEL SERVICE 239-246-4777 FL 1,395.57
07/01 MIRROR LAKE DINER KAMAS UT 99.46
06/30 PALM BEACH EQUINE CLINIC 561-7931599 FL 583.50
06/30 MURDOCH'S RANCH&HOME #30 BOZEMAN MT 318.90
06/30 WILKINS LIVESTOCK INSURER 402-7594901 NE 2,689.25
07/01 Amazon.com*MJ0GS6FK0 Amzn.com/bill WA 24.67
06/30 MURDOCH'S RANCH&HOME #30 BOZEMAN MT 6.01
07/01 Amazon.com*MJ5ZL5FZ0 Amzn.com/bill WA 13.23
06/29 JAM ON MAIN BOZEMAN MT 71.00
07/01 Amazon Music*MJ99N34C0 888-802-3080 WA 16.69
07/01 FAST STOP 1134 INC ROCK SPRINGS WY 191.06
07/02 PILOT_00923 BILLINGS MT 148.70
07/02 CHAR O LOT RANCH 941-32218[illegible]2 FL 1,289.37
07/02 PILOT 00006791 BILLINGS MT 15.[illegible]3
07/03 PAYPAL *BROOKSBARRE 402-935-7733 CA 3,885.80
07/02 SATELLITE PHONE STORE 619-600-1111 CA 89.23
07/02 & APPLE.COM/BILL 866-712-7753 CA 9.99
07/02 & APPLE.COM/BILL 866-712-7753 CA 4.99
07/03 CENEX SUPERPUM09888157 BELFIELD ND 10.34
07/03 CENEX SUPERPUM09888157 BELFIELD ND 100.00
07/04 PILOT_00923 BILLINGS MT 148.89
07/04 AGTEGRA COOP LAMONT ABERDEEN SD 100.10
07/04 AGTEGRA COOP LAMONT ABERDEEN SD 43.88
07/03 KOBES JAPANESE CUISINE BISMARCK ND 430.98
07/03 LOCKEN OIL ISABEL SD 120.08
07/04 & APPLE.COM/BILL 866-712-7753 CA 15.98
07/04 DELTA AIR 0067419710110 NORWALK CT 367.60
070520 1 K BZN MSP
2 K MSP ATL
3 KX ATL RSW
07/05 CONOCO - TOWN PUMP BILLIN BILLINGS MT 21.76
07/06 Amazon.com*MJ49K30[illegible]0 Amzn.com/bill WA 8.31
07/05 CLEARWATER STOP N GO GREENOUGH MT 52.56
07/05 CLEARWATER STOP N GO GREENOUGH MT 24.30
07/06 Amazon.com*MJ9WZ1B31 Amzn.com/bill WA 8.34
07/05 CLEARWATER STOP N GO GREENOUGH MT 75.00
07/06 EXXONMOBIL 45943966 DILLON MT 100.00
07/06 EXXONMOBIL 45943966 DILLON MT 47.52
07/06 TAMASHI SUSHI & RAMEN BA TREMONTON UT 106.64
07/07 PAYPAL *RODEO LIFE 402-935-7733 CA 3,498.90
07/07 WASATCH EAGLE STOP HEBER CITY UT 63.53
07/07 WASATCH EAGLE STOP HEBER CITY UT 81.35
07/07 SWEET CYPRESS RANCH FORT DENAUD FL 199.[illegible]2
07/08 CLASS VALUATION LLC 248-220-2360 MI 550.00
07/08 BARKER MAILBOX EXPRESS VERNAL UT 123.61
07/08 & APPLE.COM/BILL 866-712-7753 CA 9.99
07/08 AMERICAN AIR001741974[illegible]308 FORT WORTH TX 611.60
071020 1 H SLC DFW
2 H DFW RSW
07/10 UBER TRIP HELP.UBER.COM CA 4.71
07/09 & APPLE.COM/BILL 866-712-7753 CA 7.99
07/11 APPLE.COM/BILL 866-712-7753 CA 3.99
07/10 Viasat In-Flight Wi-Fi 888-6496711 CA 16.00
07/11 APPLE.COM/BILL 866-712-7753 CA .99
07/11 APPLE.COM/BILL 866-712-7753 CA 1.99
07/11 APPLE.COM/BILL 866-712-7753 CA 3.99
07/11 96944 - SW FLORIDA INT'L FORT MYERS FL 216.00
07/11 APPLE.COM/BILL 800-275-2273 CA 3.99
07/11 APPLE.COM/BILL 866-712-7753 CA 1.99
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 07/27/20
0000001 F[illegible]S33339 C 1 N 2 27 20/07/27 Page 4 of 8 06630 MA DA 4[illegible]333 20[illegible]10000010004633303
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ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
07/11 APPLE.COM/BILL 866-712-7753 CA 3.99
07/11 VENMO 855-812-4430 NY 771.47
07/11 APPLE.COM/BILL 800-275-2273 CA 1.99
07/09 WENDOVER TRAVEL CENTER WENDOVER UT 160.16
07/11 APPLE.COM/BILL 866-712-7753 CA 3.99
07/10 EQUISTAT ONLINE REPORTS 8177376397 TX 10.00
07/10 DFW FLY LNGE 6121553 DALLAS TX 18.14
07/11 APPLE.COM/BILL 866-712-7753 CA 3.99
07/10 EQUISTAT ONLINE REPORTS 8177376397 TX 10.00
07/11 APPLE.COM/BILL 866-712-7753 CA 3.99
07/11 APPLE.COM/BILL 866-712-7753 CA 22.95
07/11 SUNOCO MART NORTH FORT MY FL 2.69
07/11 SUNOCO 0119285500 FORT MYERS FL 66.37
07/10 GOOGLE*GOOGLE STORAGE INTERNET CA 1.99
07/10 GROVE SLC GREAT WRAPS SALT LAKE CIT UT 13.19
07/11 APPLE.COM/BILL 866-712-7753 CA 1.99
07/11 SUNOCO 01192[illegible]5500 FORT MYERS FL 76.00
07/11 APPLE.COM/BILL 866-712-7753 CA 3.99
07/11 APPLE.COM/BILL 866-712-7753 CA .99
07/10 AMERICAN AIR0010619597464 FORT WORTH TX 85.67
071020 1 Y RVU FEE
07/10 AMERICAN AIR0010619598956 FORT WORTH TX 55.91
071020 1 Y RVU FEE
07/12 APPLE.COM/BILL 866-712-7753 CA 3.99
07/12 HTTP://WWW.GOGOAIR.COM 877-350-0038 IL 10.00
07/12 APPLE.COM/BILL 866-712-7753 CA 2.99
07/12 BAYSHORE CAFE NORTH FORT MY FL 51.30
07/12 HTTP://WWW.GOGOAIR.COM 877-350-0038 IL 10.00
07/13 APPLE.COM/BILL 866-712-7753 CA 14.99
07/13 APPLE.COM/BILL 866-712-7753 CA .99
07/13 MCDONALD'S F29955 FORT MYERS FL 4.55
07/13 APPLE.COM/BILL 866-712-7753 CA .99
07/13 APPLE.COM/BILL 866-712-7753 CA .99
07/12 SHELL OIL 57541673208 N FORT MYERS FL 97.09
07/13 APPLE.COM/BILL 866-712-7753 CA .99
07/13 SWEET CYPRESS RANCH FORT DENAUD FL 1,107.79
07/13 North Fort Myers Jr Footb 866-2583303 TX 253.00
07/13 APPLE.COM/BILL 866-712-7753 CA .99
07/14 APPLE.COM/BILL 866-712-7753 CA .99
07/14 APPLE.COM/BILL 866-712-7753 CA 3.99
07/14 PAW*MORRIS MEDICAL CENTER FORT MYERS FL 150.00
07/14 MCDONALD'S F32240 N FT MYERS FL 4.98
07/14 RV01 SAM GALLOWAY FORD 239-936-2193 FL 100.00
07/14 APPLE.COM/BILL 800-275-2273 CA 3.99
07/14 SHIPT* ORDER WWW.SHIPT.COM AL 128.56
07/14 EQUINE MEDICAL CENTER GAINESVILLE GA 199.00
07/14 APPLE.COM/BILL 866-712-7753 CA 3.99
07/14 APPLE.COM/BILL 866-712-7753 CA 3.99
07/14 APPLE.COM/BILL 866-712-7753 CA 14.97
07/14 APPLE.COM/BILL 866-712-7753 CA 10.96
07/14 APPLE.COM/BILL 866-712-7753 CA 11.96
07/16 APPLE.COM/BILL 866-712-7753 CA 1.99
07/15 TACTICAL TRAPS 800-6519171 IN 416.00
07/16 APPLE.COM/BILL 866-712-7753 CA 3.99
07/15 4TE*ALL AMERICAN ALARM 239-334-7447 FL 52.22
07/15 WOODYS WATERSIDE SAINT JAMES C FL 30.56
07/15 APPLE.COM/BILL 866-712-7753 CA 24.90
07/16 APPLE.COM/BILL 866-712-7753 CA 3.99
07/14 TACO BELL #24552 FORT MYERS FL 9.99
07/16 IFA AMERICAN FORK AMERICAN FORK UT 479.96
07/17 PILOT 00008920 GREEN RIVER UT 100.00
07/17 PILOT 00008920 GREEN RIVER UT 50.00
07/17 PILOT 00008920 GREEN RIVER UT 15.00
07/17 VENMO 855-812-4430 NY 2,394.75
07/17 APPLE.COM/BILL 866-712-7753 CA 28.92
07/17 Prime Video*MV6XO0011 888-802-3080 WA 6.67
07/17 HOLIDAY OIL # 54 PLEASANT GROV UT 74.71
This Statement is a Facsimile - Not an original
X 0000001 F[illegible]S33339 C 1 N 2 27 20/07/27 Page 5 of 8 06630 MA DA 46333 20910000010004633303
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PageID 3318
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-945-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
07/17 WEST WINDS TRUCK STP GREEN RIVER UT 8.58
07/17 BB OF SALT LAKE CITY # 52 SALT LAKE CTY UT 115.29
07/18 SHELL OIL 5744419310[illegible] SALIDA CO 3.50
07/18 SHELL OIL 57444193106 SALIDA CO 95.00
07/18 PILOT 00008920 GREEN RIVER UT 159.30
07/19 Castaways Realty Operatin ST JAMES CITY FL 3,679.50
07/20 Prime Video*MV3EH2TV0 888-802-3080 WA 6.67
07/20 APPLE.COM/BILL 866-712-7753 CA 1.99
07/20 APPLE.COM/BILL 866-712-7753 CA 1.99
07/20 BASS PRO ONLINE U.S. 800-227-7776 MO 1,426.99
07/20 SQ *TOWING UNLIMITED LLC North Fort My FL 75.00
07/21 Chase Travel 877-535-2640 WA 505.89
07/21 APPLE.COM/BILL 866-712-7753 CA 1.98
07/21 APPLE.COM/BILL 866-712-7753 CA 3.98
07/21 DELTA AIR 0062428330214 DELTA.COM CA 512.60
072420 1 H RAP MSP
2 H MSP ATL
3 HX ATL GNV
07/21 DELTA AIR 006242[illegible]330215 DELTA.COM CA 512.60
072420 1 H RAP MSP
2 H MSP ATL
3 HX ATL GNV
07/22 FRESHLY.COM HTTPSWWW.FRES NY 49.99
07/22 MAVERIK #361 HEBER CITY UT 64.59
07/22 MAVERIK #361 HEBER CITY UT 19.93
07/22 FVC-POTTER ENERGY CARD POTTER NE 49.62
07/24 UBER TRIP HELP.UBER.COM CA 48.88
07/23 PUMP & PANTRY #22 BURWELL NE 51.50
07/23 PHILLIPS 66 - RANCH MA BELLE FOURCHE SD 51.11
07/23 UBER TRIP HELP.UBER.COM CA 29.22
07/23 PHILLIPS 66 - RANCH MA BELLE FOURCHE SD 56.51
07/22 STINKER #213 - AIRPORT RAWLINS WY 83.90
07/23 UBER TRIP HELP.UBER.COM CA 50.[illegible]3
07/22 FVC-POTTER ENERGY CARD POTTER NE 45.91
07/24 UBER TRIP HELP.UBER.COM CA 5.00
07/24 VENMO 855-812-4430 NY 1,393.59
07/24 UBER TRIP HELP.UBER.COM CA 11.32
07/23 DISCOUNT FUELS KADOKA SD 20.70
07/23 DISCOUNT FUELS KADOKA SD 73.[illegible]7
07/25 UBER TRIP HELP.UBER.COM CA 35.95
07/24 & IN *BLUE SKY SOLUTIONS SW 239-2108093 FL 80.00
07/25 STARBUCKS STORE 08564 OCALA FL 52.22
07/25 HOOTERS OF OCALA OCALA FL 38.80
CASEY CROWTHER
TRANSACTIONS THIS CYCLE (CARD 9511) $59612.09-
INCLUDING PAYMENTS RECEIVED
07/02 HILTON GARDEN INN 850-3921093 FL -196.22
06/26 FEDEX 518662381 MEMPHIS TN 18.69
06/25 WURTH ACTION BOLT AND 239-76[illegible]3624 FL 265.72
06/29 Amazon.com*MS9N33[illegible]Y2 Amzn.com/bill WA 21.82
06/30 AMZN Mktp US*MS7WO8W22 Amzn.com/bill WA 105.33
06/30 FEDEX 518805723 MEMPHIS TN 18.69
07/01 INDEED 203-564-2400 CT 443.07
[illegible]7/01 FYR-FYTER, INC. 2394[illegible]15737 FL 796.62
07/01 WAWA GAS STORE00051706 CAPE CORAL FL 20.10
06/30 HILTON GARDEN INN 850-3921093 FL 534.90
07/03 THE HOME DEPOT 8444 FORT MYERS FL 10.19
07/03 THE HOME DEPOT 8444 FORT MYERS FL 103.11
07/03 ADVANCE AUTO PARTS #9221 FORT MYERS FL 17.02
07/03 CAMPING WORLD #08 FORT MEYERS FL 97.64
07/03 HILTON GARDEN INN 850-3921093 FL 196.22
07/03 GOOGLE *GSUITE_targetr cc@google.com CA 1,000.20
07/03 GOOGLE GSUITE_targetroof 650-2530000 CA 1,000.20
07/03 FEDEX 519354747 MEMPHIS TN 57.01
07/06 IN *CYPRESS PLUMBING OF F 239-9391750 FL 122.00
07/06 FYR-FYTER, INC. 2394815737 FL 852.00
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 07/27/20
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ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
07/06 CAMPING WORLD #0[illegible] FORT MEYERS FL 155.56
07/07 AMZN Mktp US*MJ7XS00P2 Amzn.com/bill WA 301.77
07/07 Amazon.com*MJ45N1XL0 Amzn.com/bill WA 18.96
07/07 THE HOME DEPOT 8444 FORT MYERS FL 138.84
07/08 AMZN Mktp US*MJ0VR8GN2 Amzn.com/bill WA 50.54
07/09 AMZN Mktp US*MJ17W22[illegible]1 Amzn.com/bill WA 112.44
07/08 MSFT * E0200BF8[illegible]A MSBILL.INFO WA 8.25
07/08 AMZN Mktp US*MJ7N87PD2 Amzn.com/bill WA 104.19
07/09 AMZN Mktp US*MJ0P16H[illegible]0 Amzn.com/bill WA 56.97
07/09 MSFT * E0200BFEA6 800-642-7676 WA 18.00
07/09 MSFT * E0200BFHM7 800-642-7676 WA 257.12
07/10 FEDEX 5199[illegible]5661 MEMPHIS TN 21.60
07/10 CAMPING WORLD #08 FORT MEYERS FL 536.37
07/11 ADOBE STOCK 800-443-8158 CA 534.73
07/13 AMZN Mktp US*MJ63F99V0 Amzn.com/bill WA 65.99
07/13 INDEED 203-564-2400 CT 504.75
07/14 WAWA GAS STORE00051706 CAPE CORAL FL 30.02
07/14 AMZN Mktp US*MJ6O[illegible]0RH0 Amzn.com/bill WA 27.17
07/15 TWO39 GROUP WWW.TWO39GROU FL 255.60
07/16 GRUBHUBLANSDOWNESTREE GRUBHUB.COM NY 147.98
07/17 CARTUNES OF FORT MYERS FORT MYERS FL 617.70
07/17 CRAIGSLIST.ORG 415-399-5200 CA 25.00
07/20 Amazon.com*MV9KO1362 Amzn.com/bill WA 178.86
07/20 CAMPING WORLD #08 FORT MEYERS FL 203.26
07/20 FEDEX 520835543 MEMPHIS TN 86.08
07/20 THE PARTS HOUSE 42 904-7313034 FL 129.12
07/20 STAPLES 00118612 FT MYERS FL 70.27
07/21 AMZN Mktp US*MV19X2D41 Amzn.com/bill WA 11.99
07/22 CRAIGSLIST.ORG 415-399-5200 CA 25.00
07/23 AT&T*PREMIER EBIL 800-331-0500 GA 6,868.29
07/22 CENTER PHARMACY CAPE CORAL FL 19.94
07/25 PAYPAL *FIRSTADVANT 877-323-8885 GA 96.35
07/24 PAYPAL *FIRSTADVANT 877-323-8885 GA 96.35
07/24 Amazon.com*MV9389M82 Amzn.com/bill WA 49.76
07/24 INDEED 203-564-2400 CT 500.41
07/24 PAYPAL *FIRSTADVANT 402-935-7733 GA 96.35
07/24 PAYPAL *FIRSTADVANT 877-323-8885 GA 96.35
07/24 PAYPAL *FIRSTADVANT 877-323-8885 GA 96.35
07/25 PAYPAL *FIRSTADVANT 877-323-8885 GA 96.35
07/25 PAYPAL *FIRSTADVANT 877-323-8885 GA 96.35
EVELYN PORTINARI
TRANSACTIONS THIS CYCLE (CARD 1140) $18291.29
06/30 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 7.55
07/01 COLLIER_COUNTY 239-252-2400 FL 261.38
07/01 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.63
07/01 CITY OF MARCO ISLAND BLDG 239-389-5000 FL 124.00
07/02 COLLIER_COUNTY 239-252-2400 FL 194.85
07/06 BRD OF CHARLOTTE CO COMM 941-743-1237 FL 94.00
07/06 GAF 973-628-4173 NJ 750.00
07/07 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
07/07 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 32.53
07/07 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 32.53
07/07 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 34.92
07/07 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 32.53
07/07 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 32.53
07/08 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 1.30
07/09 COLLIER_COUNTY 239-252-2400 FL 45.00
07/09 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 32.53
07/14 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
07/15 CITY OF CAPE CORAL LIC P 800-950-1292 FL 36.00
07/16 GAF 973-628-4173 NJ 750.00
07/16 GAF 973-628-4173 NJ 750.00
07/16 GAF 973-628-4173 NJ 1,022.00
07/16 GAF 973-628-4173 NJ 750.00
07/16 GAF 973-628-4173 NJ 750.00
07/16 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 57.58
07/16 GAF 973-628-4173 NJ 750.00
This Statement is a Facsimile - Not an original
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CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-[illegible]45-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
07/16 GAF 973-628-4173 NJ 750.00
07/16 GAF 973-62[illegible]-4173 NJ 500.00
07/16 GAF 973-628-4173 NJ 750.00
07/17 VILLAGE OF ESTERO 239-221-5035 FL 81.37
07/20 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 7.55
07/21 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 25.00
07/21 COLLIER_COUNTY 239-252-2400 FL 261.38
07/21 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 1.30
07/22 CITY OF VENICE TRAKIT 941-882-7412 FL 431.89
07/22 COLLIER_COUNTY 239-252-2400 FL 45.00
07/23 CITY OF SANIBEL 239-472-9615 FL 100.91
07/23 CITY OF SANIBEL 239-472-9615 FL 116.91
07/23 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.63
07/23 CITY OF CAPE CORAL LIC P 800-950-1292 FL 11.25
07/23 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.63
07/24 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 1.45
07/25 COLLIER_COUNTY 239-252-2400 FL 50.00
07/24 CITY OF CAPE CORAL LIC P 800-950-1292 FL 67.75
07/24 COLLIER_COUNTY 239-252-2400 FL 194.[illegible]5
07/24 COLLIER_COUNTY 239-252-2400 FL 194.85
DAVID DRUMGOOLE
TRANSACTIONS THIS CYCLE (CARD 4220) $10278.58
07/10 EAGER BEAVER CW 061 FORT MYERS FL 26.61
07/15 & Amazon Prime*MV7WR7TC1 Amzn.com/bill WA 13.08
07/16 Lenovo United States 855-2536886 NC 1.228.97
07/18 HEADLIGHT EXPERTS 949-861-3313 CA 199.98
07/22 MARLYN STEEL DECKS INC 813-621-1375 FL 2,195.0[illegible]
SCOTT EWENS
TRANSACTIONS THIS CYCLE (CARD 0023) $3663.72
2020 Totals Year-to-Date
Total fees charged in 2020 $200.71
Total interest charged in 2020 $4,585.01
Year-to-date totals do not reflect any fee or interest refunds you may have received.
INTEREST CHARGES
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Balance Type | Annual Percentage Rate (APR) | Balance Subject To Interest Rate | Interest Charges
PURCHASES
Purchases 13.24%(v)(d) - 0 - - 0 -
CASH ADVANCES
Cash Advances 24.99%(v)(d) - 0 - - 0 -
BALANCE TRANSFERS
Balance Transfer 13.24%(v)(d) - 0 - - 0 -
30 Days In Billing Period
(v) = Variable Rate
(d) = Daily Balance Method (including new transactions)
(a) = Average Daily Balance Method (including new transactions)
Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases. and other important information, as applicable.
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 07/27/20
0000001 F[illegible]S33339 C 1 N 2 27 20/07/27 Page 8 of 8 06630 MA DA 4[illegible]333 20910000010004[illegible]33305
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PageID 3321
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-945-2028
Mobile: Download the Chase Mobile® app today
September 2020
S M T W T F S
30 31 1 2 3 4 5
6 7 8 9 10 11 12
13 14 15 16 17 18 19
20 21 22 23 24 25 26
27 28 29 30 1 2 3
4 5 6 7 8 9 10
New Balance $85,002.62
Minimum Payment Due $850.00
Payment Due Date 09/21/20
CHASE ULTIMATE REWARDS® SUMMARY
Previous points balance 99,866
+ 1 Point per $1 earned on all purchases 106,770
+ 4 Pts per $1 internt.cable,phone.ofc sply 0
+ 1 Point per $1 on gas stns & restaurants 2,951
- Points redeemed this statement period 99,866
Total points available for redemption 109,721
Late Payment Warning: If we do not receive your minimum payment by the due date, you may have to pay a late fee, and existing and new balances may become subject to the Default APR.
Minimum Payment Warning: Enroll in Auto-Pay and avoid missing a payment. To enroll, go to www.chase.com
ACCOUNT SUMMARY
Account Number: 4246 3152 9752 9511
Previous Balance $68,234.66
Payment, Credits -$90,576.29
Purchases +$107.344.25
Cash Advances $0.00
Balance Transfers $0.00
Fees Charged $0.00
Interest Charged $0.00
New Balance $85,002.62
Opening/Closing Date 07/28/20 - 08/27/20
Revolving Credit Amount $150,000
Available Credit $64,997
Cash Access Line $30,000
Available for Cash $30,000
Past Due Amount $0.00
Balance over the Credit Access Line $0.00
YOUR ACCOUNT MESSAGES
& Item was transferred from lost / stolen account.
0000001 F[illegible]S33339 C 1 0475 N 2 27 20/08/27 Page 1 of 8 06630 MA DA 47370 24010000010004737001
This Statement is a Facsimile - Not an original
CHASE ink
42463152975295110008500008500262000000008
P.O. BOX 15123
WILMINGTON, DE 19850-5123
For Undeliverable Mail Only
Make your payment at chase.com/paycard
Payment Due Date: 09/21/20
New Balance: $85,002.62
Minimum Payment: $850.00
Account number: 4246 3152 9752 9511
$ ____________ . ______ Amount Enclosed
Make/Mail to Chase Card Services at the address below:
47370 BEX 2 24020 C
CASEY CROWTHER
TARGET ROOFING & SHEETMETAL, INC
1841 ORTIZ AVE
FORT MYERS FL 33905-4908
CARDMEMBER SERVICE
PO BOX 1423
CHARLOTTE NC 28201-1423
500016028 15952975295117
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To contact us regarding your account:
Call Customer Service:
In U.S. 1-[illegible]00-945-202[illegible]
Spanish 1-8[illegible][illegible]-795-0574
Pay by phone 1-[illegible]00-43[illegible]-7[illegible]5[illegible]
International 1-4[illegible]0-350-70[illegible][illegible]
We accept operator relay calls
Send Inquiries to: P.O. Box 15298 Wilmington, DE 1[illegible][illegible]50-5298
Mail Payments to: P.O. Box 1423 Charlotte, NC 2[illegible]201-1423
Visit Our Website: www.chase.com/cardhelp
Information About Your Account
Making Your Payments: The amount of your payment should be at least your minimum payment due, payable in U.S. dollars and drawn on or payable through a U.S. financial institution or the U.S. branch of a foreign financial institution. You can pay down balances faster by paying more than the minimum payment or the total unpaid balance on your account.
You may make payments electronically through our website or by one of our customer service phone numbers above. In using any of these channels, you are authorizing us to withdraw funds as a one-time electronic funds transfer from your bank account. In our automated phone system, this authorization is provided via entry of a personal identification number. You may revoke this authorization by cance[illegible]ing your payment through our website or customer service telephone numbers prior to the payment processing. If we receive your completed payment request through one of these channels by 11:59 p.m. Eastern Time. we will credit your payment as of that day. If we receive your request after 11[illegible]59 p.m. Eastern Time, we will credit your payment as of the next calendar day. If you specify a future date in your request we will credit your payment as of that day
If you pay by regular U.S. mail to the Payments address shown on this statement, write your account number on your check or money order and include the payment coupon in the envelope. Do not send more than one payment or coupon per envelope. Do not staple, clip or tape the documents. Do not include correspondence. Do not send cash. If we receive your properly prepared payment on any day by 5 p.m. local time at our Payments address on this statement, we will credit to your account that day. If your payment is received after 5 p.m. local time at our Payments address on this statement, we will credit it to your account as of the next calendar day.
For all other payments or for any payment type above for which you do not follow our payment instructions, crediting of your payments may be delayed for up to 5 days.
Account Information Reported To Credit Bureau: We may report information about your Account to credit bureaus. Late payments, missed payments or other defaults on your Account may be reflected in your credit report. If you think we have reported inaccurate information to a credit bureau. please write to us at Chase Card Services P.O. Box 153[illegible][illegible], Wilmington, DE 1[illegible][illegible]50-[illegible]3[illegible][illegible].
Authorization To Convert Your Check To An Electronic Transfer Debit: When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check. Your bank account may be debited as soon as the same day we receive your payment. You will not receive your check back from your institution.
Conditional Payments: Any payment check or other form of payment that you send us for less than the full balance due that is marked "paid in full" or contains a similar notation, or that you otherwise tender in full satisfaction of a disputed amount, must be sent to Card Services, P.O. Box 1504[illegible]. Wilmington, DE 1[illegible][illegible]50-504[illegible]. We reserve all our rights regarding these payments (e.g., if it is determined there is no valid dispute or if any such check is received at any other address, we may accept the check and you will still owe any remaining balance). We may refuse to accept any such payment by returning it to you, not cashing it or destroying it. All other payments that you make should be sent to the regular Payment address shown on this statement
Annual Renewal Notice: If your Account Agreement has an annual membership fee, you are responsible for it every year your Account is open. We will add your annual membership fee to your monthly billing statement once a year, whether or not you use your account. Your annual membership fee will be added to your purchase balance and may incur interest. The annual membership fee is non-refundable unless you notify us that you wish to close your account within 30 days or one billing cycle (whichever is less) after we provide the statement on which the annual membership fee is billed. Your payment of the annual membership fee does not affect our rights to close your Account and to limit your right to make transactions on your Account. If your Account is closed by you or us. the annual membership fee will no longer be billed to your Account
Calculation Of Balance Subject To Interest Rate: To figure your periodic interest charges for each billing cycle when a daily periodic rate(s) applies, we use the daily balance method (including new transactions) To figure your periodic interest charges for each billing cycle when a monthly periodic rate(s) applies, we use the average daily balance method (including new transactions) For an explanation of either method, or questions about a particular interest charge calculation on your statement, please call us at the toll free customer service phone number listed above
We calculate periodic interest charges separately for each feature (for example, purchases. balance transfers, cash advances or overdraft advances). These calculations may combine different categories with the same periodic rates. Variable rates will vary with the market based on the Prime Rate or such index described in your Account Agreement. There is a transaction fee for each balance transfer, cash advance, or check transaction in the amount stated in your Account Agreement. There is a foreign transaction fee of 3% of the U.S. dollar amount of any foreign transaction for some accounts. Please see your Account Agreement for information about these fees.
Interest Accrual: We accrue periodic interest charges on a transaction, fee or interest charge from the date it is added to your daily balance until payment in full is received on your account.
Credit Limit: If you want to inquire about your options to help prevent your account from exceeding your credit limit. please call the number on the back of your card.
Payment Allocation: When you make a payment. generally, we first apply your minimum payment to the balance on your monthly statement with the lowest APR. Any payment above your minimum payment would generally then be applied to the balance on your monthly statement with the highest APR first. If you do not pay your balance in full each month, you may not be able to avoid interest charges on new purchases
DA[illegible]4252019
To manage your account, including card payments, alerts, and change of address, visit Chase.com/cardhelp or call the customer service number which appears on your account statement.
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CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-945-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY
Date of Transaction | Merchant Name or Transaction Description | $ Amount
08/06 TOWN AND COUNTRY 0[illegible]13 239-3379400 FL -510.91
08/03 DEAN STEEL BUILDINGS 239-3341051 FL 1,426.55
08/10 TOWN AND COUNTRY 0813 FORT MYERS FL 13.31
08/10 DEAN STEEL BUILDINGS 239-3341051 FL 1,141.24
08/10 T-MOBILE STORE # 2SJU FORT MYERS FL 23.96
08/17 DEAN STEEL BUILDINGS FORT MYERS FL 1,141.24
08/26 DEAN STEEL BUILDINGS FORT MYERS FL 697.79
TOMAS ORTIZ
TRANSACTIONS THIS CYCLE (CARD 4958) $3933.18
07/28 SUNSHINE ACE -GOLDEN GAT NAPLES FL 53.48
07/29 GRAYBAR ELECTRIC CLAYTON MO 31.93
07/30 WOODS STEEL DIVISION 239-479-6220 FL 67.10
08/06 LEALS TIRES & WHEELS INC FORT MYERS FL 94.28
08/11 LEALS TIRES & WHEELS INC FORT MYERS FL 132.70
08/14 COASTAL CONSTRUCTION 904-398-7177 FL 383.57
08/25 THE HOME DEPOT 8444 FORT MYERS FL 101.68
08/26 COASTAL CONSTRUCTION 904-398-7177 FL 90.92
MARCO DIAZ
TRANSACTIONS THIS CYCLE (CARD 5291) $955.66
07/27 PAYPAL *FIRSTADVANT 402-935-7733 GA 96.35
07/28 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
07/29 SUNPASS*ACC100899919 888-865-5352 FL 3.00
07/29 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 18.00
07/29 IN *YAHL MULCHING & RECYC 239-3527888 FL 1,859.15
08/03 IN *YAHL MULCHING & RECYC 239-3527888 FL 652.70
08/04 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
08/04 IN *YAHL MULCHING & RECYC 239-3527888 FL 272.35
08/05 PMT* LEE TAX COLL NON-TAX 877-818-4323 FL 57.95
08/07 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
08/13 IN *YAHL MULCHING & RECYC 239-3527888 FL 5,912.40
08/13 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
08/14 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 4.00
08/14 LEEWAYSVCCTRVIOLATIONE www.leewayvi FL 2.00
08/14 LEALS TIRES & WHEELS INC FORT MYERS FL 60.35
08/18 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
08/21 FL HSMV MCCO -CVE 850-617-2000 FL 40.00
08/21 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
08/25 USPS PO 1130820421 FORT MYERS FL 220.00
08/26 FL HSMV MCCO -CVE 850-617-2000 FL 257.00
LARRY CAUDILL
TRANSACTIONS THIS CYCLE (CARD 8111) $10055.25
07/29 PANERA BREAD #601094 P NAPLES FL 36.19
07/29 THE HOME DEPOT 280 NAPLES FL 7.68
07/30 JIMMY PS BUTCHER SHOP NAPLES FL 51.34
08/10 CVS/PHARMACY #05185 FORT MYERS FL 50.00
08/10 FAMOUS DAVES FD-21 FORT MYERS FL 62.90
08/12 JIMMY PS BUTCHER SHOP NAPLES FL 215.72
08/18 YARD HOUSE 83800083832 NAPLES FL 51.99
08/25 CARRABBAS 1002 NAPLES FL 19.35
WAYNE SORENSEN
TRANSACTIONS THIS CYCLE (CARD 7057) $495.17
07/29 SUNSHINE ACE -GOLDEN GAT NAPLES FL 58.84
08/12 TRACTION TOOLS 402-4370099 NE 349.00
08/12 TRACTION TOOLS 402-4370099 NE 3[illegible]9.00
08/18 GOOGLE *Google Storage 855-836-3987 CA 1.99
BRAD NORTH
TRANSACTIONS THIS CYCLE (CARD 9448) $798.83
07/26 SHELL OIL 57542487400 PUNTA GORDA FL 33.01
07/28 TOBACCO LOCKER LLC PORT CHARLOTT FL 36.34
07/28 HOOTERS OF PORT CHARLOTTE PORT CHARLOTT FL 28.00
07/29 DUNKIN #346385 PUNTA GORDA FL 13.94
07/31 EXXONMOBIL 97403174 PORT CHARLOTT FL 31.60
08/02 LINKEDIN-578*9583274 LNKD.IN/BILL CA 79.99
08/05 SAM GALLOWAY FORD SERVIC FORT MYERS FL 316.37
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 08/27/20
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ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
08/10 FAMOUS DAVES FD-21 FORT MYERS FL 20.00
08/10 RACETRAC111 00001115 PORT CHARLOTT FL 31.25
08/24 THE LODGE FORT MYERS FL 231.00
08/26 HOOTERS OF SARASOTA - 2 SARASOTA FL 71.00
JOSEPH DOVER
TRANSACTIONS THIS CYCLE (CARD 3915) $892.50
07/28 OCEANSIDE MARINA KEY WEST FL 599.94
07/29 4OVER 818-246-1170 CA 520.63
07/28 SHELL OIL 57542529102 SAINT JAMES C FL 73.64
07/29 HOMEADVISOR,INC 877-947-3639 CO 424.94
07/29 OCEANSIDE MARINA KEY WEST FL 727.78
07/30 Google LLC* ADS5192081705 650-2530000 CA 500.00
07/29 PELAGIC PROPERTY MGMT LLC 305-2967101 FL 1,045.00
07/31 OCEANSIDE MARINA KEY WEST FL 596.62
08/01 PAYPAL *JD 402-935-7733 CA 28.08
07/31 IN *BARTLEY'S SPORTING GO 239-3340441 FL 415.35
08/01 PAYPAL *JD 402-935-7733 CA 78.50
08/02 STAPLES 00112060 CAPE CORAL FL 31.94
08/04 LEE CO PERMIT PAYMENT 239-479-8512 FL 205.00
08/04 LEE CO PERMIT PAYMENT 239-479-8512 FL 205.00
08/04 IN *PRESSTIGE PRINTING 239-9498518 FL 808.92
08/04 LEE CO PERMIT PAYMENT 239-479-8512 FL 205.00
08/04 LEE CO PERMIT PAYMENT 239-479-8512 FL 205.00
08/04 FACEBK C4HLRUNKL2 650-5434800 CA 900.00
08/03 DATAFORMA INCORPORATED 866-764-9992 PA 150.00
08/04 LEE CO PERMIT PAYMENT 239-479-8512 FL 205.00
08/05 PAYPAL *BEREANGROUP 402-935-7733 CA 1,000.00
08/05 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
08/05 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
08/07 PAYPAL *JD 402-935-7733 CA 18.82
08/06 7-ELEVEN 34154 FT MYERS FL 35.12
08/07 PAYPAL *JD 402-935-7733 CA 108.35
08/07 HOMEADVISOR,INC 877-947-3639 CO 24.30
08/07 WWW.PODIUM.COM HTTPSWWW.PODI UT 499.00
08/09 MEISTERLABS INC 312-889-8066 DE 89.91
08/10 FEEDSPOT.C* TRIAL OVER HTTPSWWW.FEED CA 19.00
08/10 B&H PHOTO 800-606-6969 800-2215743 NY 111.98
08/10 National Roofing Contract 847-299-9070 IL 345.00
08/11 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
08/10 PMT* LEE TAX COLL TAX 877-818-4323 FL 50.00
08/11 LEE CO PERMIT PAYMENT 239-479-8512 FL 205.00
08/10 PMT* LEE TAX COLL CC FEE 877-818-4323 FL 1.85
08/11 GOOGLE*ADS51920[illegible]1705 INTERNET CA 500.00
08/12 FEDEX OFFIC58900058990 NAPLES FL 20.54
08/12 ANSWERING SERVICE CARE 877-778-7301 FL 369.68
08/12 LEE CO PERMIT PAYMENT 239-479-8512 FL 205.00
08/12 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
08/12 IN *BARTLEY'S SPORTING GO 239-3340441 FL 248.68
08/13 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 23.92
08/13 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 13.12
08/13 AMZN Mktp US*MM84Q7NT1 Amzn.com/bill WA 9.92
08/16 BBB OF WEST FLORIDA WESTFLORIDA.B FL 177.50
08/14 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 127.83
08/15 Google LLC* ADS3124443752 650-2530000 CA 310.40
0[illegible]/16 PUBLIX #1007 CAPE CORAL FL 115.65
08/17 AMZN Mktp US*MM[illegible]JC2CL0 Amzn.com/bill WA 28.95
08/18 This Creative LLC 239-437-1010 FL 143.69
08/18 PAYPAL *JD 402-935-7733 CA 38.37
08/19 FACEBK FA2WRWAKL2 650-5434800 CA 741.99
0[illegible]/19 FAMILY DOLLAR #11657 FORT MYERS FL 5.33
08/19 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
08/20 DAIRY QUEEN #41302 FORT MYERS FL 31.99
08/21 Pond5 164-62332155 NY 39.[illegible]5
08/23 Google LLC* ADS5192081705 650-2530000 CA 500.00
08/22 ADOBE 408-536-6000 CA 79.99
08/21 PAYPAL *JD 402-935-7733 CA 41.46
08/24 ENVATO 54438223 ENVATO.COM UT 15.00
This Statement is a Facsimile - Not an original
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PageID 3325
CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-[illegible]45-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
08/24 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
08/25 EIG*CONSTANTCONTACT.COM 855-2295506 MA 125.00
08/25 This Creative LLC 239-437-1010 FL 184.67
08/26 4OVER 818-246-1170 CA 59.39
08/26 LinkedIn 5851[illegible]01204 [illegible]nkd. 855-6535653 CA 79.99
08/26 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
08/26 ENVATO 54469120 ENVATO.COM UT 31.00
08/25 MAVERICKLABEL.COM 425-771-6500 WA 252.04
08/26 ENVATO 54469153 ENVATO.COM UT 22.00
08/26 WINMOREJOBS HTTPSWINMOREJ TX 250.00
08/26 BELNICK RETAIL, LLC 770-721-8200 GA 474.95
RAST BRYANT
TRANSACTIONS THIS CYCLE (CARD 3528) $16197.67
07/29 Offer:Starbucks (Corpo -1.50
08/06 Payment Thank You - Web -30,000.00
08/14 Payment Thank You - Web -30,000.00
08/26 Payment Thank You - Web -30,000.00
07/27 CAPT PETES DIVING OUTFI FT MYERS FL 99[illegible].[illegible][illegible]
07/27 CAPT PETES DIVING OUTFI FT MYERS FL 533.51
07/26 RAGGED ASS SALOON ST JAMES CITY FL 36.72
07/26 RAGGED ASS SALOON ST JAMES CITY FL 4.25
07/28 Microsoft*Store Redmond WA 99.99
07/27 SWEET CYPRESS RANCH FORT DENAUD FL 1,737.24
07/27 MCDONALD'S F14767 FORT MYERS FL 1[illegible].49
07/27 WOODYS WATERSIDE SAINT JAMES C FL 168.08
07/27 MCDONALD'S F32240 N FT MYERS FL 5.00
07/28 APPLE.COM/BILL 408-974-1010 CA 21.49
07/28 PAYPAL *PASSEMUP 402-935-7733 CA 772.05
07/28 SANIBEL MARINA SANIBEL FL 60.01
07/27 WEST MARINE #1291 FORT MYERS FL 160.[illegible]0
07/26 HERTZ RENT-A-CAR GAINESVILLE FL 150.05
07/28 FEMA NFIP FLOOD INSURANCE 406-257-7358 MT 2,170.00
07/28 SQ *JOHN SALEM 877-417-4551 FL 5,720.00
07/28 STARBUCKS STORE 11783 CAPE CORAL FL 39.52
07/29 FRESHLY.COM HTTPSWWW.FRES NY 59.99
07/28 OCEAN'S EDGE KEY WEST 3058098204 FL 719.10
07/29 OCEANS EDGE POOL KEY WEST FL 210.49
07/29 BS TRAILER DODGE CITY KS 142.2[illegible]
07/30 SOLITUDE LAKE MGMT 501-280-0220 AR 3,236.00
07/31 PETERSON AND SMITH EQUINE 352-2376151 FL 999.00
07/31 OCEAN'S EDGE KEY WEST KEY WEST FL 2,735.32
08/01 Amazon Music*MF6QO24G0 888-802-3080 WA 16.69
08/01 ST JAMES GENERAL STORE ST JAMES CITY FL 51.40
07/31 COCONUT POINT FORD SRVPT 239-936-2193 FL 1,377.09
08/01 SQ *JOHN SALEM Naples FL 1,340.00
08/01 MCDONALD'S F35747 CAPE CORAL FL 9.95
08/02 SATELLITE PHONE STORE 619-600-1111 CA 89.23
08/03 Prime Video*MF7LC1NN0 888-802-3080 WA 6.67
08/01 TACO BELL #24550 CAPE CORAL FL 21.65
08/03 RUBY BUCKLE 801-6027873 UT 1,442.00
08/03 VENMO 855-812-4430 NY 543.84
0[illegible]/03 BEALLS FL FORT MYERS FL 245.55
08/03 AMZN Mktp US*MF0[illegible]L3MK1 Amzn.com/bill WA 120.1[illegible]
08/03 PETERSON AND SMITH EQUINE 352-2376151 FL 819.50
08/03 SQ *TRIPLE CROWN 100 Milledgeville GA 157.50
08/03 FUTURE FORTUNES INC 405-3662133 OK 520.00
08/03 PAYPAL *TUCKERBARRE 402-935-7733 CA 411.90
08/03 TACO BELL #24552 FORT MYERS FL 15.39
08/04 FUTURE FORTUNES INC 405-3662133 OK 156.00
08/03 SPORT CLIPS - FL381 - COL FORT MYERS FL 36.00
08/05 PRISTINE AUCTION 602-626-5218 AZ 2,017.87
08/04 MCDONALD'S F32240 N FT MYERS FL 5.00
08/04 MCDONALD'S F32240 N FT MYERS FL 19.00
08/04 SWEET CYPRESS RANCH FORT DENAUD FL 857.72
08/03 CHICK-FIL-A #01571 FORT MYERS FL 7.17
08/04 & IN *BLUE SKY SOLUTIONS SW 239-2108093 FL 80.00
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 08/27/20
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PageID 3326
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
08/05 Chase Travel 877-535-2640 WA 93.54
08/05 YAMAHA 866-5949055 CA 880.28
0[illegible]/05 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 16.25
08/05 MCDONALD'S F32240 N FT MYERS FL 6.00
08/04 UBREAKIFIX - FORT MYER FORT MYERS FL 21.30
08/05 CHAR O LOT RANCH 941-3221882 FL 1,262.41
08/05 CIRCLE K # 07685 N FORT MEYERS FL 19.66
08/06 PRISTINE AUCTION 602-626-5218 AZ 779.61
08/06 VENMO 855-812-4430 NY 916.70
08/06 AMZN Mktp US*MF1Z422[illegible]1 Amzn.com/bill WA 92.86
08/06 MCDONALD'S F32240 N FT MYERS FL 11.55
08/07 PRISTINE AUCTION 602-626-5218 AZ 1,404.70
08/06 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 44.69
08/07 CIRCLE K # 07685 N FORT MEYERS FL 32.94
08/08 APPLE.COM/BILL 866-712-7753 CA 9.99
08/07 PIEDMONT EQUINE ASSOC. 706-752-1818 GA 550.00
08/08 PRISTINE AUCTION 602-626-5218 AZ 1,561.86
08/07 TACO BELL #24552 FORT MYERS FL 20.48
08/07 MID-AMERICA DIESEL NORTH PLATTE NE 793.12
08/08 AMZN Mktp US*MF2R[illegible]8981 Amzn.com/bill WA 33.99
08/07 SEDUCTION FORT MYERS FL 296.03
08/08 PRISTINE AUCTION 602-626-5218 AZ 852.76
08/06 PMT* LEE TAX COLL NON-TAX 877-818-4323 FL 42.95
08/07 MCDONALD'S F32240 N FT MYERS FL 12.42
08/09 VENMO 855-812-4430 NY 115.36
08/09 VENMO 855-812-4430 NY 173.04
08/10 PRISTINE AUCTION 602-626-5218 AZ 115.00
08/09 DAIRY QUEEN #41424 CAPE CORAL FL 22.65
08/10 BEST BUY MHT 00004317 FORT MYERS FL 191.69
08/10 GOOGLE *Google Storage 855-836-3987 CA 1.99
08/11 PRISTINE AUCTION 602-626-5218 AZ 538.77
08/10 MCDONALD'S F32240 N FT MYERS FL 5.00
08/10 WENDY'S 11452 FORT MYERS FL 9.25
08/12 PRISTINE AUCTION 602-626-5218 AZ 108.27
08/11 VENMO 855-812-4430 NY 57.68
08/11 BEST BUY MHT 00004317 FORT MYERS FL 287.52
08/13 PRISTINE AUCTION 602-626-5218 AZ 1,531.41
08/12 HIBACHI EXPRESS FORT MYERS FL 17.71
08/12 MCDONALD'S F32240 N FT MYERS FL 4.97
08/11 TACO BELL #24552 FORT MYERS FL 17.51
08/12 Amazon.com*MF4FV7SW0 Amzn.com/bill WA 11.10
08/13 AMZN Mktp US*MF2K697E2 Amzn.com/bill WA 166.08
08/16 Prime Video*MF[illegible]U94RC0 888-802-3080 WA 5.56
08/14 MCDONALD'S F32240 N FT MYERS FL 4.98
08/14 MARATHON PETRO104067 NORTH FORT MY FL 67.09
08/15 MCDONALD'S F35747 CAPE CORAL FL 22.17
08/15 SQ *PINE ISLAND MAR ST. JAMES CIT FL 145.37
08/14 SOUTHEAST REGION POP WAR 904-471-2250 FL 29.95
08/14 AMZN Mktp US*MF4JE99L0 Amzn.com/bill WA 73.75
08/15 4TE*ALL AMERICAN ALARM 239-334-7447 FL 52.22
08/16 WOODYS WATERSIDE SAINT JAMES C FL 303.73
08/17 APPLE.COM/BILL 866-712-7753 CA 99.99
08/16 SHIPT* ORDER WWW.SHIPT.COM AL 153.58
08/17 Castaways Realty Operatin ST JAMES CITY FL 1,126.15
08/17 MCDONALD'S F32240 N FT MYERS FL 12.70
08/17 MCDONALD'S F32240 N FT MYERS FL 9.42
08/17 HIBACHI EXPRESS FORT MYERS FL 17.18
08/18 VENMO 855-812-4430 NY 682.89
08/18 MCDONALD'S F32240 N FT MYERS FL 3.62
08/18 SWEET CYPRESS RANCH FORT DENAUD FL 1,040.67
08/19 DELTA AIR 0062429541512 DELTA.COM CA 361.60
082020 1 S RSW ATL
2 S ATL OMA
08/19 SHIPT* ORDER WWW.SHIPT.COM AL 76.23
08/19 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 28.37
08/19 & Amazon.com*MM0E90H21 Amzn.com/bill WA 18.88
08/20 Amazon.com*MM10O41T2 Amzn.com/bill WA 13.83
This Statement is a Facsimile - Not an original
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CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-[illegible]45-2028
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
08/19 CHICK-FIL-A #01571 FORT MYERS FL 6.14
08/20 KUMO JAPANESE STEAKHOUSE FORT MYERS FL 33.10
08/21 MCDONALD'S F32240 N FT MYERS FL 17.14
08/22 LOW KEY TIKI LLC SAINT JAMES C FL 71.33
08/21 TACO BELL #24968 N FORT MYERS FL 18.81
08/21 CIRCLE K # 07685 N FORT MEYERS FL 64.34
08/21 Amazon.com*MM3XX5GQ2 Amzn.com/bill WA 122.30
08/22 Prime Video*MM62P4XQ2 888-802-3080 WA 5.56
08/22 TARGET 00014548 CAPE CORAL FL 1,490.98
08/22 THE BAGEL FACTORY OF CAPE CAPE CORAL FL 26.73
08/22 TARGET 00014548 CAPE CORAL FL 213.27
08/23 RAGGED ASS SALOON ST JAMES CITY FL 106.27
08/23 RAGGED ASS SALOON ST JAMES CITY FL 78.97
08/24 MCDONALD'S F35747 CAPE CORAL FL 12.39
08/24 HIBACHI EXPRESS FORT MYERS FL 17.18
08/25 SWEET CYPRESS RANCH FORT DENAUD FL 733.80
08/25 PAYPAL *NDRUMRUNNER 402-935-7733 CA 514.80
08/24 MASSAGE ENVY 1356 FORT MYERS FL 85.00
08/25 SHIPT* TIP 46537640 WWW.SHIPT.COM AL 3.00
08/25 NFM JUNIOR FOOTBALLASSOC NORTH FORT MY FL 750.00
08/24 SPORT CLIPS - FL3[illegible]1 - COL FORT MYERS FL 36.00
08/25 STATE FARM INSURANCE 800-956-6310 IL 1,131.99
08/27 AMZN Mktp US*MU9KW34F1 Amzn.com/bill WA 21.29
08/26 SHIPT* ORDER WWW.SHIPT.COM AL 357.98
08/26 VENMO 855-812-4430 NY 489.25
08/25 WILKINS LIVESTOCK INSURER 402-7594901 NE 2,689.25
08/25 MCDONALD'S F26427 NAPLES FL 10.02
08/27 COMCAST/XFINITY 800-266-2278 FL 50.00
CASEY CROWTHER
TRANSACTIONS THIS CYCLE (CARD 9511) $32200.03-
INCLUDING PAYMENTS RECEIVED
08/04 O'REILLY AUTO PARTS 5111 FORT MYERS FL -63.88
07/27 SOUTH FLORIDA GAS CO INC FORT MYERS FL 125.00
07/27 ANC*ARCHIVES.COM 888-8964442 UT 9.99
07/29 AMZN Mktp US*MF3YA9ZG1 Amzn.com/bill WA 20.89
07/28 TROPIC TRAILER FORT MYERS FL 90.53
07/2[illegible] AMZN Mktp US*MV1G68KZ2 Amzn.com/bill WA 45.99
07/30 Amazon.com*MV8M21W30 Amzn.com/bill WA 8.51
07/29 FAMILY DOLLAR #11657 FORT MYERS FL 8.52
07/29 AMZN Mktp US*MV1WN5762 Amzn.com/bill WA 127.96
07/29 DUNKIN #349365 Q35 CAPE CORAL FL 6.47
07/28 KELLY TRACTOR FTMYERS MOT FORT MYERS FL 40.13
07/30 PUBLIX #1280 FORT MYERS FL 62.48
07/30 FEDEX 521979350 MEMPHIS TN 14.68
07/31 PAYPAL *FIRSTADVANT 877-323-8885 GA 96.35
07/31 PAYPAL *FIRSTADVANT 402-935-7733 GA 96.35
08/01 INDEED 203-564-2400 CT 12.00
07/31 PAYPAL *FIRSTADVANT 877-323-8885 GA 96.35
07/31 PAYPAL *FIRSTADVANT 877-323-8885 GA 96.35
07/31 CRAIGSLIST.ORG 415-399-5200 CA 25.00
07/31 INDEED 203-564-2400 CT 501.06
07/31 TARGET 00014548 CAPE CORAL FL 76.64
08/01 PAYPAL *FIRSTADVANT 877-323-8885 GA 96.35
07/30 7-ELEVEN 26567 FORT MYERS FL 5.31
07/31 PAYPAL *FIRSTADVANT 402-935-7733 GA 96.35
08/01 PAYPAL *FIRSTADVANT 877-323-8885 GA 96.35
07/31 PAYPAL *FIRSTADVANT 877-323-8885 GA 96.35
08/03 AMZN Mktp US*MF45Z8JO0 Amzn.com/bill WA 24.48
08/03 O'REILLY AUTO PARTS 5111 FORT MYERS FL 63.88
08/03 AMZN Mktp US*MF14N3L[illegible]2 Amzn.com/bill WA 135.44
08/05 PAYPAL *FIRSTADVANT 402-935-7733 GA 96.35
08/04 AMZN Mktp US*MF6SK9HQ1 Amzn.com/bill WA 10.92
08/04 O'REILLY AUTO PARTS 5111 FORT MYERS FL 58.57
08/05 PAYPAL *FIRSTADVANT 402-935-7733 GA 96.35
08/05 PAYPAL *FIRSTADVANT 402-935-7733 GA 96.35
08/05 PAYPAL *FIRSTADVANT 402-935-7733 GA 96.35
08/05 AMZN Mktp US*MF5J720S0 Amzn.com/bill WA 65.52
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 08/27/20
0000001 FIS33339 C 1 N 2 27 20/0[illegible]/27 Page 6 of [illegible] 06630 MA DA 47370 24010000010004737004
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PageID 3328
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
08/05 SOUTH FLORIDA GAS CO INC FORT MYERS FL 177.00
08/05 GRAINGER 877-2022594 IL 183.18
08/06 FEDEX 522688494 MEMPHIS TN 21.65
08/05 National Roofing Contract 847-299-9070 IL 195.00
08/06 AMZN Mktp US*MF9MU5G20 Amzn.com/bill WA 45.99
08/06 AMZN Mktp US*MF7XT2122 Amzn.com/bill WA 59.98
08/07 360TRAINING.COM 877-8812235 TX 118.00
08/07 CAMPING WORLD #08 FORT MEYERS FL 122.11
08/07 AMZN Mktp US*MF0UH5GC2 Amzn.com/bill WA 90.74
08/07 AMZN Mktp US*MF1FY5GL2 Amzn.com/bill WA 11.97
08/09 MSFT * E0200BOYXF [illegible]00-6427676 WA 8.25
08/07 CRAIGSLIST.ORG 415-399-5200 CA 25.00
08/09 AMZN Mktp US*MF3VJ6[illegible]31 Amzn.com/bill WA 41.28
08/09 MISTER SPARKY 941-3780180 FL 189.00
08/09 MISTER SPARKY 941-3780180 FL 306.75
08/09 MSFT * E0200BP803 800-642-7676 WA 18.00
08/09 AMZN Mktp US*MF37N15J2 Amzn.com/bill WA 604.05
08/09 MSFT * E0200[illegible]P82U MSBILL.INFO WA 273.58
08/09 AMZN Mktp US*MF53M5512 Amzn.com/bill WA 106.02
08/09 FEDEX 522927285 MEMPHIS TN 25.80
08/10 TARGET 00023697 FT MYERS FL 92.75
08/10 CARIBOU COFFEE CO #1370 CAPE CORAL FL 4.14
08/10 FAMILY DOLLAR #11657 FORT MYERS FL 12.78
08/11 ADOBE STOCK 800-443-8158 CA 534.73
08/12 SOUTH FLORIDA GAS CO INC FORT MYERS FL 90.00
08/12 AMZN Mktp US*MF1157S80 Amzn.com/bill WA 30.00
08/12 WIDEANGLESOFTWARE.COM STAFFORD 30.00
08/14 Amazon.com*MF6OZ97E0 Amzn.com/bill WA 19.70
08/13 INDEED 203-564-2400 CT 501.10
08/12 TRACTION TOOLS 402-4370099 NE 349.00
08/15 AMZN Mktp US*MF27C2YC2 Amzn.com/bill WA 14.99
08/17 PAYPAL *FIRSTADVANT 402-935-7733 GA 96.35
08/17 TARGET 00023697 FT MYERS FL 7.76
08/18 AMZN Mktp US*MM57D5JD2 Amzn.com/bill WA 19.99
08/18 CAMPING WORLD #08 FORT MEYERS FL 102.65
08/18 FEDEX 523644619 MEMPHIS TN 26.48
08/19 PAYPAL *FIRSTADVANT 402-935-7733 GA 96.35
08/19 PAYPAL *FIRSTADVANT 402-935-7733 GA 96.35
08/20 CAMPING WORLD #08 FORT MEYERS FL 109.85
08/21 INDEED 203-564-2400 CT 500.10
08/22 CAMPING WORLD #08 FORT MEYERS FL 150.02
08/24 SORTLY HTTPSWWW.SORT CA 708.00
08/26 AMZN Mktp US*MM9133MF0 Amzn.com/bill WA 104.86
08/25 FAMILY DOLLAR #11657 FORT MYERS FL 13.85
08/25 THE TERMITE DETECTIVE 5612534917 FL 447.30
08/25 CAMPING WORLD #0[illegible] FORT MEYERS FL 538.38
08/26 TARGET 00023697 FT MYERS FL 51.10
08/26 FEDEX 524764205 MEMPHIS TN 21.70
EVELYN PORTINARI
TRANSACTIONS THIS CYCLE (CARD 1140) $10025.92
07/27 BRD OF CHARLOTTE CO COMM 941-743-1237 FL 94.00
07/27 MAIN ST PARKING GARAGE FT MYERS FL 60.00
07/27 ROYAL INN HOTEL WEST PALM BEA FL 266.68
07/27 ROYAL INN HOTEL WEST PALM BEA FL 266.68
07/27 ROYAL INN HOTEL WEST PALM BEA FL 266.68
07/28 CITY OF CAPE CORAL LIC P 800-950-1292 FL 36.00
07/28 CITY OF CAPE CORAL LIC P 800-950-1292 FL 36.00
07/29 LEE CO PERMIT PAYMENT 239-479-8512 FL 50.00
07/29 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 1.45
07/30 COLLIER_COUNTY 239-252-2400 FL 50.00
07/31 CITY OF SANIBEL 239-472-9615 FL 155.64
07/31 CITY OF SANIBEL 239-472-9615 FL 143.29
07/31 CITY OF SANIBEL 239-472-9615 FL 155.28
08/03 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 4.19
08/04 FUGGEDABOUTIT DUMPSTERS VENICE FL 450.00
08/03 CITY OF MARCO ISLAND BLDG 239-389-5000 FL 50.00
08/04 COLLIER_COUNTY 239-252-2400 FL 144.85
This Statement is a Facsimile - Not an original
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CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-[illegible]45-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
08/05 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 1.30
08/05 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 6.11
08/06 COLLIER_COUNTY 239-252-2400 FL 211.38
08/06 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.63
08/06 COLLIER_COUNTY 239-252-2400 FL 45.00
08/07 COLLIER_COUNTY 239-252-2400 FL 194.85
08/10 MAIN ST PARKING GARAGE FT MYERS FL 50.00
08/11 CITY OF CAPE CORAL LIC P 800-950-1292 FL 36.00
08/13 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 5.63
08/13 WOODS STEEL DIVISION 239-479-6220 FL 1,262.08
08/13 CITY OF CAPE CORAL LIC P 800-950-1292 FL 11.25
08/14 COLLIER_COUNTY 239-252-2400 FL 194.85
08/17 MAIN ST PARKING GARAGE FT MYERS FL 50.00
08/18 CAPE CORAL ONLINE https://ipcha FL 59.50
08/24 MAIN ST PARKING GARAGE FT MYERS FL 10.00
08/25 SYNCOPAL PAYMENTS 808-5616028 VA 7.50
08/25 MAIN ST PARKING GARAGE FT MYERS FL 10.00
08/26 TFMB TOWN HALL 239-765-0202 FL 154.00
08/26 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 200.00
DAVID DRUMGOOLE
TRANSACTIONS THIS CYCLE (CARD 4220) $4745.82
07/31 VIOC GA0003 FORT MYERS FL 217.17
08/06 GARAGE DOORS BY ROY NORTH FORT MYERS FL 165.00
08/12 AGILIS LINXUP MOTOSFTY 877-732-4980 MO 115.30
08/12 AGILIS LINXUP MOTOSFTY 877-732-4980 MO 15.97
08/15 & Amazon Prime*MM4F97031 Amzn.com/bill WA 13.08
08/18 STAPLES 00118612 FT MYERS FL 114.72
08/21 ULINE *SHIP SUPPLIES 800-295-5510 WI 199.08
08/24 AUTOZONE 4998 CAPE CORAL FL 27.67
SCOTT EWENS
TRANSACTIONS THIS CYCLE (CARD 0023) $[illegible]67.99
2[illegible]20 Totals Year-to-Date
Total fees charged in 2020 $200.71
Total interest charged in 2020 $4,585.01
Year-to-date totals do not reflect any fee or interest refunds you may have received.
INTEREST CHARGES
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Balance Type | Annual Percentage Rate (APR) | Balance Subject To Interest Rate | Interest Charges
PURCHASES
Purchases 13.24%(v)(d) - 0 - - 0 -
CASH ADVANCES
Cash Advances 24.99%(v)(d) - 0 - - 0 -
BALANCE TRANSFERS
Balance Transfer 13.24%(v)(d) - 0 - - 0 -
31 Days In Billing Period
(v) = Variable Rate
(d) = Daily Balance Method (including new transactions)
(a) = Average Daily Balance Method (including new transactions)
Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases. and other important information, as applicable.
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 08/27/20
0000001 FIS33339 C 1 N 2 27 20/0[illegible]/27 Page [illegible] of [illegible] 06630 MA DA 47370 24010000010004737005
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CHASE ink
Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-800-945-2028
Mobile: Download the Chase Mobile® app today
October 2020
S M T W T F S
27 28 29 30 1 2 3
4 5 6 7 8 9 10
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30 31
1 2 3 4 5 6 7
New Balance $111,853.47
Minimum Payment Due $2,343.00
Payment Due Date 10/21/20
CHASE ULTIMATE REWARDS® SUMMARY
Previous points balance 109,721
+ 1 Point per $1 earned on all purchases 28,127
+ 4 Pts per $1 inte[illegible]t,cable,phone,ofc sply 0
+ 1 Point per $1 on gas stns & restaurants 1,326
+ Courtesy adjustments 460
Total points available for redemption 139,634
Late Payment Warning: If we do not receive your minimum payment by the due date, you may have to pay a late fee, and existing and new balances may become subject to the Default APR.
Minimum Payment Warning: Enroll in Auto-Pay and avoid missing a payment. To enroll, go to www.chase.com
ACCOUNT SUMMARY
Account Number: 4246 3152 9752 9511
Previous Balance $85,002.62
Payment, Credits -$4.208.14
Purchases +$29.834.22
Cash Advances $0.00
Balance Transfers $0.00
Fees Charged $0.00
Interest Charged +$1,224.77
New Balance $111,853.47
Opening/Closing Date 08/28/20 - 09/27/20
Revolving Credit Amount $150,000
Available Credit $0
Cash Access Line $30,000
Available for Cash $0
Past Due Amount $0.00
Balance over the Credit Access Line $0.00
YOUR ACCOUNT MESSAGES
The portion of your credit limit available for cash access will be reduced.
Your account is closed and no longer available for use.
0000001 FIS33339 C 1 0475 N Z 27 20/09/27 Page 1 of 4 06630 MA DA 51922 27110000010005192201
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CHASE ink
42463152975295110023430011185347000000002
P.O. BOX 15123
WILMINGTON, DE 19850-5123
For Undeliverable Mail Only
Make your payment at chase.com/paycard
Payment Due Date: 10/21/20
New Balance: $111,853.47
Minimum Payment: $2,343.00
Account number: 4246 3152 9752 9511
$ ____________ . ______ Amount Enclosed
Make/Mail to Chase Card Services at the address below:
51922 BEX Z 27120 C
CASEY CROWTHER
TARGET ROOFING & SHEETMETAL, INC
1841 ORTIZ AVE
FORT MYERS FL 33905-4908
CARDMEMBER SERVICE
PO BOX 1423
CHARLOTTE NC 28201-1423
500016028 15952975295117
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To contact us regarding your account:
Call Customer Service:
In U.S. 1-[illegible]00-[illegible]45-2028
Spanish 1-88[illegible]-795-0574
Pay by phone 1-[illegible]00-43[illegible]-7958
International 1-4[illegible]0-350-70[illegible]9
We accept operator relay calls
Send Inquiries to: P.O. Box 15298 Wilmington, DE 1[illegible][illegible]50-529[illegible]
Mail Payments to: P.O. Box 1423 Charlotte, NC 2[illegible]201-1423
Visit Our Website: www.chase.com/cardhelp
Information About Your Account
Making Your Payments: The amount of your payment should be at least your minimum payment due, payable in U.S. dollars and drawn on or payable through a U.S. financial institution or the U.S. branch of a foreign financial institution. You can pay down balances faster by paying more than the minimum payment or the total unpaid balance on your account.
You may make payments electronically through our website or by one of our customer service phone numbers above. In using any of these channels, you are authorizing us to withdraw funds as a one-time electronic funds transfer from your bank account. In our automated phone system, this authorization is provided via entry of a personal identification number. You may revoke this authorization by cance[illegible]ing your payment through our website or customer service telephone numbers prior to the payment processing. If we receive your completed payment request through one of these channels by 11:59 p.m. Eastern Time. we will credit your payment as of that day. If we receive your request after 11[illegible]59 p.m. Eastern Time, we will credit your payment as of the next calendar day. If you specify a future date in your request we will credit your payment as of that day.
If you pay by regular U.S. mail to the Payments address shown on this statement, write your account number on your check or money order and include the payment coupon in the envelope. Do not send more than one payment or coupon per envelope. Do not staple, clip or tape the documents. Do not include correspondence. Do not send cash. If we receive your properly prepared payment on any day by 5 p.m. local time at our Payments address on this statement, we will credit to your account that day. If your payment is received after 5 p.m. local time at our Payments address on this statement, we will credit it to your account as of the next calendar day.
For all other payments or for any payment type above for which you do not follow our payment instructions, crediting of your payments may be delayed for up to 5 days.
Account Information Reported To Credit Bureau: We may report information about your Account to credit bureaus. Late payments, missed payments or other defaults on your Account may be reflected in your credit report. If you think we have reported inaccurate information to a credit bureau. please write to us at Chase Card Services P.O. Box 153[illegible][illegible], Wilmington. DE 1[illegible][illegible]50-53[illegible][illegible].
Authorization To Convert Your Check To An Electronic Transfer Debit: When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check. Your bank account may be debited as soon as the same day we receive your payment. You will not receive your check back from your institution.
Conditional Payments: Any payment check or other form of payment that you send us for less than the full balance due that is marked "paid in full" or contains a similar notation. or that you otherwise tender in full satisfaction of a disputed amount, must be sent to Card Services, P.O. Box 1504[illegible]. Wilmington, DE 1[illegible][illegible]50-504[illegible]. We reserve all our rights regarding these payments (e[illegible]g.[illegible] if it is determined there is no valid dispute or if any such check is received at any other address, we may accept the check and you will still owe any remaining balance). We may refuse to accept any such payment by returning it to you, not cashing it or destroying it. All other payments that you make should be sent to the regular Payment address shown on this statement[illegible]
Annual Renewal Notice: If your Account Agreement has an annual membership fee, you are responsible for it every year your Account is open. We will add your annual membership fee to your monthly billing statement once a year, whether or not you use your account. Your annual membership fee will be added to your purchase balance and may incur interest. The annual membership fee is non-refundable unless you notify us that you wish to close your account within 30 days or one billing cycle (whichever is less) after we provide the statement on which the annual membership fee is billed. Your payment of the annual membership fee does not affect our rights to close your Account and to limit your right to make transactions on your Account. If your Account is closed by you or us. the annual membership fee will no longer be billed to your Account
Calculation Of Balance Subject To Interest Rate: To figure your periodic interest charges for each billing cycle when a daily periodic rate(s) applies, we use the daily balance method (including new transactions) To figure your periodic interest charges for each billing cycle when a monthly periodic rate(s) applies, we use the average daily balance method (including new transactions). For an explanation of either method, or questions about a particular interest charge calculation on your statement. please call us at the toll free customer service phone number listed above
We calculate periodic interest charges separately for each feature (for example, purchases[illegible] balance transfers, cash advances or overdraft advances). These calculations may combine different categories with the same periodic rates. Variable rates will vary with the market based on the Prime Rate or such index described in your Account Agreement. There is a transaction fee for each balance transfer, cash advance, or check transaction in the amount stated in your Account Agreement. There is a foreign transaction fee of 3% of the U.S. dollar amount of any foreign transaction for some accounts. Please see your Account Agreement for information about these fees.
Interest Accrual: We accrue periodic interest charges on a transaction[illegible] fee or interest charge from the date it is added to your daily balance until payment in full is received on your account.
Credit Limit: If you want to inquire about your options to help prevent your account from exceeding your credit limit. please call the number on the back of your card.
Payment Allocation: When you make a payment[illegible] generally, we first apply your minimum payment to the balance on your monthly statement with the lowest APR. Any payment above your minimum payment would generally then be applied to the balance on your monthly statement with the highest APR first. If you do not pay your balance in full each month, you may not be able to avoid interest charges on new purchases
DA[illegible]42[illegible]2[illegible]1[illegible]
To manage your account, including card payments, alerts, and change of address, visit Chase.com/cardhelp or call the customer service number which appears on your account statement.
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Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-[illegible]45-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY
Date of Transaction | Merchant Name or Transaction Description | $ Amount
09/02 COASTAL CONSTRUCTION 904-398-7177 FL 363.68
MARCO DIAZ
TRANSACTIONS THIS CYCLE (CARD 5291) $363.68
08/27 IN *YAHL MULCHING & RECYC 239-3527888 FL 3,298.20
08/31 LEEWAY AUTO REPLENISH 239-533-9297 FL 100.00
09/01 PMT* LEE TAX COLL NON-TAX 877-818-4323 FL 47.95
09/03 IN *YAHL MULCHING & RECYC 239-3527888 FL 588.90
LARRY CAUDILL
TRANSACTIONS THIS CYCLE (CARD 8111) $4035.05
09/01 PERKINS REST 00011403 N FT MYERS FL 19.94
09/02 PANERA BREAD #601115 P NAPLES FL 66.96
WAYNE SORENSEN
TRANSACTIONS THIS CYCLE (CARD 7057) $86.90
09/01 LEE COUNTY-ADMIN E PARKI FORT MYERS FL 4.00
BRAD NORTH
TRANSACTIONS THIS CYCLE (CARD 9448) $4.00
08/26 7-ELEVEN 24[illegible]53 SARASOTA FL 33.00
08/27 KING FISHER FLEET PUNTA GORDA FL 59.92
08/28 EXXONMOBIL 97403174 PORT CHARLOTT FL 21.87
09/02 LinkedIn 5869148254 [illegible]nkd. 855-6535653 CA 79.99
09/04 MYAKKA PINES GOLF CLUB ENGLEWOOD FL 11.00
09/04 MYAKKA PINES GOLF CLUB ENGLEWOOD FL 9.00
09/04 MYAKKA PINES GOLF CLUB ENGLEWOOD FL [illegible]5.60
09/04 MYAKKA PINES GOLF CLUB ENGLEWOOD FL 14.00
JOSEPH DOVER
TRANSACTIONS THIS CYCLE (CARD 3915) $314.38
08/26 GATHER 239-6739939 FL 96.27
08/28 PINNACLE PROMOTIONS 770-457-6226 GA 730.30
08/28 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
08/28 This Creative LLC FORT MYERS FL 216.34
08/31 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
08/31 PERKINS REST 00011403 N FT MYERS FL 40.88
08/31 DOLLAR GENERAL #17239 N FT MYERS FL 2.13
09/03 DNH*SUCURI WEBSITE SECURI 888-8730817 CA 299.99
09/03 DOLLAR STOP FORT MYERS FL 165.08
09/04 PUBLIX #1280 FORT MYERS FL 31.76
09/04 MCCABES FLEET SERVICE FORT MYERS FL 65.76
09/08 PAYPAL *BEREANGROUP 402-935-7733 CA 400.00
09/08 IN *SOUTHWEST FLORIDA APA 239-8496176 FL 785.00
09/08 AMZN Mktp US*MU6DC2P[illegible]0 Amzn.com/bill WA 61.95
09/08 IN *SOUTHWEST FLORIDA APA 239-8496176 FL 375.00
RAST BRYANT
TRANSACTIONS THIS CYCLE (CARD 3528) $3428.46
09/10 PAYPAL *DBRAND 402-935-7733 CA -1,698.15
09/21 Payment Thank You - Web -2,500.00
08/28 AMZN Mktp US*MM8B78[illegible]U0 Amzn.com/bill WA 219.50
08/27 SP * BORN PRIMITIVE HTTPSBORNPRIM VA 157.55
08/27 7-ELEVEN 37148 NORTH FORT MY FL 61.79
08/27 BCW SUPPLIES 765-644-2033 IN 35.60
08/27 POPEYES #7200 CAPE CORAL FL 21.39
08/28 APPLE.COM/BILL 866-712-7753 CA 21.49
08/27 RACETRAC2365 00023655 FT MYERS FL 34.00
08/28 A-1 FUEL SERVICE 239-246-4777 FL 1,367.91
08/30 Prime Video*MU1745EF1 888-802-3080 WA 7.78
08/28 DUNKIN #344273 Q35 FORT MYERS FL 13.49
08/29 MCDONALD'S F35747 CAPE CORAL FL 8.15
08/30 AMZN Mktp US*MM9UG7KX0 Amzn.com/bill WA 290.89
08/28 AMZN Mktp US*MM8UP0[illegible][illegible]2 Amzn.com/bill WA 98.99
08/28 MCDONALD'S F35747 CAPE CORAL FL 19.32
08/28 MCDONALD'S F14767 FORT MYERS FL 7.88
08/27 GINZA RESTAURANT FORT MYERS FL 38.99
08/31 AMZN Mktp US*MU7Z56GW1 Amzn.com/bill WA 101.05
09/01 Prime Video*MU00N4LH2 888-802-3080 WA 13.99
08/30 RAGGED ASS SALOON ST JAMES CITY FL 182.21
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 09/27/20
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ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
08/31 RUBY BUCKLE 801-6027873 UT 206.00
08/30 CABBAGE KEY 239-6332245 FL 205.82
08/31 PINK BUCKLE LLC 801-3897321 UT 1,236.00
08/31 AMZN Mktp US*MM07B8U60 Amzn.com/bill WA 109.85
09/01 PROPERTY SITE 888-507-1523 NV 95.00
08/31 TACO BELL #24552 FORT MYERS FL 9.67
08/31 MCDONALD'S F11615 CAPE CORAL FL 5.83
09/01 Amazon Music*MM8YD1WV0 888-802-3080 WA 16.69
09/01 CHAR O LOT RANCH 941-3221[illegible][illegible]2 FL 70.79
09/01 PMT* LEE TAX COLL NON-TAX 877-818-4323 FL 300.54
09/03 UBER TRIP HELP.UBER.COM CA 26.13
09/02 SWEET CYPRESS RANCH FORT DENAUD FL 896.92
09/01 TACO BELL #24552 FORT MYERS FL 10.62
09/02 VENMO 855-812-4430 NY 842.54
09/02 SATELLITE PHONE STORE 619-600-1111 CA 89.23
09/04 PAYPAL *SASSYCAT166 402-935-7733 CA 566.25
09/03 Prime Video*MU8YR9OH0 888-802-3080 WA 4.44
09/02 TACO BELL #24968 N FORT MYERS FL 19.87
09/04 MCDONALD'S F32240 N FT MYERS FL 12.72
09/05 PAYPAL *DBRAND 402-935-7733 CA 1,698.15
09/04 Amazon.com*MU47A7PE2 Amzn.com/bill WA 8.92
09/04 HIBACHI EXPRESS FORT MYERS FL 34.42
09/05 Prime Video*MU2TZ9X12 888-802-3080 WA 6.67
09/04 METRO CLEANERS FORT MYERS FL 61.21
09/05 MILLER S ALE HOUSE 020 FT MYERS FL 105.07
09/05 LOVE S TRAVEL 00004952 N FORT MYERS FL 37.73
09/04 AQHA AMARILLO TX 40.00
09/08 APPLE.COM/BILL 408-974-1010 CA 9.99
09/08 MCDONALD'S F29955 FORT MYERS FL 6.13
09/08 FULTON EQUINE CLINIC GRIFFIN GA 465.00
09/08 CHICK-FIL-A #01571 FORT MYERS FL 32.40
09/27 PURCHASE INTEREST CHARGE 1,224.77
CASEY CROWTHER
TRANSACTIONS THIS CYCLE (CARD 9511) $6959.19
INCLUDING PAYMENTS RECEIVED
08/28 AMZN Mktp US Amzn.com/bill WA -9.99
08/27 FEDEX 524865708 MEMPHIS TN 107.85
08/27 MCCABES FLEET SERVICE FORT MYERS FL 196.36
08/27 DOWNTOWN HOUSE OF PIZZ STRIPE.COM NY 22.14
08/27 ANC*ARCHIVES.COM 888-8964442 UT 9.99
08/29 INDEED 203-564-2400 CT 509.70
08/28 CAMPING WORLD #08 FORT MEYERS FL 174.37
08/31 MCCABES FLEET SERVICE FORT MYERS FL 249.21
09/01 AMZN Mktp US*MM6AG8RE0 Amzn.com/bill WA 95.82
09/01 INDEED 203-564-2400 CT 342.07
09/02 AMZN Mktp US*MM12U4WA0 Amzn.com/bill WA 169.[illegible]9
09/01 CAMPING WORLD #08 FORT MEYERS FL 833.76
09/02 GOOGLE GSUITE_targetroof 650-2530000 CA 360.97
08/31 NORTHERN TOOL-EQUIP FL N FT MYERS FL 923.69
09/02 AMZN Mktp US*MM5070YS0 Amzn.com/bill WA 73.0[illegible]
09/03 MCCABES FLEET SERVICE FORT MYERS FL 104.24
09/05 Amazon.com*MU2[illegible]D6X12 Amzn.com/bill WA 10.86
09/05 Amazon.com*MU01G03H0 Amzn.com/bill WA 14.02
09/04 CERTIFIED SLINGS&SUPPLY 800-282-3578 FL 359.98
09/05 INDEED 203-564-2400 CT 532.51
09/05 Amazon.com*MU9VN6XS2 Amzn.com/bill WA 14.02
09/05 Amazon.com*MU51E3300 Amzn.com/bill WA 10.86
09/06 PP*COASTALMEDU 402-935-2244 FL 1,625.00
09/06 FEDEX 525872295 MEMPHIS TN 40.48
09/04 MCALISTER - DELI FORUM FORT MYERS FL 24.93
09/07 AMZN Mktp US*MU3VJ5552 Amzn.com/bill WA 12.99
09/08 DUNKIN #351221 Q35 FORT MYERS FL 11.94
09/0[illegible] UBER TRIP HELP.UBER.COM CA 34.01
EVELYN PORTINARI
TRANSACTIONS THIS CYCLE (CARD 1140) $6854.85
08/31 FT MYERS OCCUP'L LICENSE 239-321-7176 FL 34.12
09/02 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 1.30
This Statement is a Facsimile - Not an original
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Manage your account online at : www.chase.com/cardhelp
Customer Service: 1-[illegible]00-[illegible]45-202[illegible]
Mobile: Download the Chase Mobile® app today
ACCOUNT ACTIVITY (CONTINUED)
Date of Transaction | Merchant Name or Transaction Description | $ Amount
09/03 COLLIER_COUNTY 239-252-2400 FL 45.00
09/04 COLLIER_COUNTY 239-252-2400 FL 45.00
09/03 PAYMENTUS-SERVICE-FEE 800-420-1663 GA 1.30
09/04 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
09/08 MARLYN STEEL DECKS INC 813-621-1375 FL 3,429.27
09/08 LEE CO PERMIT PAYMENT 239-479-8512 FL 79.00
DAVID DRUMGOOLE
TRANSACTIONS THIS CYCLE (CARD 4220) $3713.99
09/01 AGILIS LINXUP MOTOSFTY 877-732-4980 MO 22.99
09/01 FORESTRY RESOURCES 110 WEBSTER FL 1,041.46
09/07 KIWISEARCHES.COM 888-225-9302 NY .95
09/07 KIWISEARCHES.COM 888-225-9302 NY 24.95
SCOTT EWENS
TRANSACTIONS THIS CYCLE (CARD 0023) $1090.35
2020 Totals Year-to-Date
Total fees charged in 2020 $200.71
Total interest charged in 2020 $5,809.78
Year-to-date totals do not reflect any fee or interest refunds you may have received.
INTEREST CHARGES
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Balance Type | Annual Percentage Rate (APR) | Balance Subject To Interest Rate | Interest Charges
PURCHASES
Purchases 13.24%(v)(d) $108,929.38 $1,224.77
CASH ADVANCES
Cash Advances 24.99%(v)(d) - 0 - - 0 -
BALANCE TRANSFERS
Balance Transfer 13.24%(v)(d) - 0 - - 0 -
31 Days In Billing Period
(v) = Variable Rate
(d) = Daily Balance Method (including new transactions)
(a) = Average Daily Balance Method (including new transactions)
Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate. Annual Renewal Notice. How to Avoid Interest on Purchases. and other important information, as applicable.
CASEY CROWTHER
This Statement is a Facsimile - Not an original
Statement Date: 09/27/20
0000001 FIS33339 C 1 N Z 27 20/0[illegible]/27 Page 4 of 4 06630 MA DA 51922 27110000010005192203
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Case 2:20-cr-00114-JES-M_M Document 136-138 Filed 03/31/21 Page 78 of 79
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# | TR Number | Checking Account | Chase Account | ARN | Amount | Effective Date | Post Date | Payment Channel | Proof of Authorization | Card Holder Name | NickName
1 | 0670-1528 | 29061791 | 4246315297529511 | 152876383 | $50,000.00 | 5/8/2020 | 5/8/2020 | 09-Card Web Payment | 5/8/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
2 | 0670-1528 | 29061791 | 4246315297529511 | 152876383 | $60,000.00 | 6/15/2020 | 6/15/2020 | 09-Card Web Payment | 6/15/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
3 | 0670-1528 | 29061791 | 4246315297529511 | 152876383 | $50,000.00 | 6/24/2020 | 6/24/2020 | 09-Card Web Payment | 6/24/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
4 | 0670-1528 | 29061791 | 4246315297529511 | 152876383 | $50,000.00 | 7/2/2020 | 7/2/2020 | 09-Card Web Payment | 7/2/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
5 | 0670-1528 | 29061791 | 4246315297529511 | 152876383 | $50,000.00 | 7/22/2020 | 7/22/2020 | 09-Card Web Payment | 7/22/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
6 | 0670-1528 | 29061791 | 4246315297529511 | 152876383 | $30,000.00 | 8/6/2020 | 8/6/2020 | 09-Card Web Payment | 8/6/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
7 | 0670-1528 | 29061791 | 4246315297529511 | 152876383 | $30,000.00 | 8/14/2020 | 8/14/2020 | 09-Card Web Payment | 8/14/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
8 | 0670-1528 | 29061791 | 4246315297529511 | 152876383 | $30,000.00 | 8/26/2020 | 8/26/2020 | 09-Card Web Payment | 8/26/20 | CASEY CROWTHER | Sanibel Captiva Community Bank
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