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1 of 5
https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=tKjUjfF...
Activity Summary
Current Posted Balance
-$81.00
$0.00
$0.00
-$81.00
Transactions
Show:
Date
Description
Pending Transactions
Deposits / Credits
Withdrawals / Debits
11/05/15
11/04/15
10/30/15
10/29/15
OVERDRAFT FEE FOR A TRANSACTION POSTED ON 11/04 $4.00 PAYPAL INST XFER 151104
PRIMECONVER STANLEY CATERBONE
$35.00
$4.00
OVERDRAFT FEE FOR A TRANSACTION POSTED ON 10/29 $5.00 PAYPAL INST XFER 151029
ACTBLUE STANLEY CATERBONE
$35.00
$5.00
10/29/15
$6.86
10/29/15
$7.75
10/28/15
$2.00
10/28/15
$6.77
10/27/15
10/27/15
10/27/15
10/27/15
$2.50
NON-WF ATM WITHDRAWAL AUTHORIZED ON 10/27 1637 LINCOLN HWPAI ISO LANCASTER PA
00385300639531294 ATM ID CS30836 CARD 5098
OVERDRAFT XFER FROM CREDIT CARD OR LINE
10/26/15
10/26/15
10/22/15
ONLINE TRANSFER REF #IBEXVWS99J TO PLATINUM CARD YOU ARE A CRIMINAL ENTERPRISE
08@13373
10/19/15
$6.35
10/26/15
10/22/15
$72.23
$42.00
$35.21
$10.59
$53.85
$126.64
$150.00
10/15/15
10/15/15
10/14/15
10/13/15
10/13/15
$5.00
$12.00
$35.25
$11.99
$5.40
$14.40
11/5/2015 11:27 PM
Date
Description
Deposits / Credits
Withdrawals / Debits
10/13/15
10/13/15
$7.00
10/13/15
$6.95
10/13/15
$5.29
10/09/15
10/05/15
09/30/15
$14.18
$52.50
$4.00
$10.00
09/29/15
CHECK # 135
$65.25
09/29/15
CHECK # 130
$37.75
09/29/15
$88.87
09/29/15
$59.40
09/29/15
$30.27
09/29/15
09/28/15
$10.00
$76.99
09/28/15
$10.00
09/28/15
$10.00
09/28/15
$10.00
09/28/15
$10.00
09/28/15
$10.00
09/28/15
$10.00
09/28/15
$10.00
09/25/15
$2.50
09/25/15
NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/25 7 MARION COURT MARION COU Lancaster PA
00385268740883060 ATM ID TD005943 CARD 0014
$42.00
09/24/15
$16.95
09/24/15
$10.00
09/24/15
$10.00
09/23/15
$10.00
09/23/15
$10.00
09/21/15
09/21/15
09/21/15
09/18/15
09/18/15
09/18/15
09/16/15
2 of 5
https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=tKjUjfF...
CHECK # 131
$2.50
$41.75
$1.59
$2.50
$43.00
$6.67
$75.00
11/5/2015 11:27 PM
3 of 5
Date
09/16/15
09/15/15
https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=tKjUjfF...
Description
Deposits / Credits
Withdrawals / Debits
$20.95
$77.00
09/15/15
$2.00
09/15/15
$9.00
09/14/15
$19.41
09/14/15
$14.44
09/14/15
$5.19
09/14/15
$13.00
09/14/15
$2.00
09/14/15
09/11/15
09/11/15
09/11/15
$62.71
09/11/15
$54.62
09/11/15
$1,000.00
$367.46
$162.64
$2.50
09/11/15
09/11/15
$4.86
09/11/15
$7.00
09/10/15
$41.50
$27.44
09/10/15
$22.44
09/10/15
$28.01
09/10/15
09/10/15
$10.40
09/10/15
$9.82
09/10/15
$3.99
09/10/15
$1.59
$2.00
09/09/15
09/09/15
$19.00
09/09/15
$7.46
09/09/15
$2.50
09/09/15
$3.99
09/09/15
$8.19
09/08/15
09/08/15
09/08/15
09/08/15
$46.41
$135.87
$18.11
$63.59
$14.82
11/5/2015 11:27 PM
4 of 5
Date
https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=tKjUjfF...
Description
Deposits / Credits
Withdrawals / Debits
09/08/15
$20.12
09/08/15
$3.50
09/08/15
$11.09
09/08/15
$10.00
09/08/15
$41.55
09/08/15
$21.19
09/08/15
09/08/15
$23.54
09/08/15
$6.20
09/08/15
$5.00
09/08/15
$3.45
09/08/15
$12.25
09/08/15
$10.00
09/08/15
09/08/15
09/04/15
09/04/15
09/04/15
$7.13
$6.56
$11.09
$50.89
$22.49
09/03/15
09/03/15
$12.00
$53.32
$4.76
09/03/15
$2.00
09/03/15
$2.50
09/03/15
$10.00
09/03/15
$10.00
09/03/15
$10.00
09/03/15
$10.00
09/03/15
$31.36
09/03/15
$11.00
09/02/15
$30.31
09/02/15
$10.00
09/02/15
$10.00
09/02/15
$10.00
09/02/15
$2.00
11/5/2015 11:27 PM
5 of 5
Date
https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=tKjUjfF...
Description
Deposits / Credits
Withdrawals / Debits
09/02/15
09/01/15
$2.00
09/01/15
$15.45
08/31/15
$10.00
$15.98
08/31/15
$25.40
08/31/15
$63.59
08/31/15
$12.72
08/31/15
08/31/15
08/31/15
08/31/15
08/31/15
08/31/15
$6.20
$6.31
$10.00
$5.19
$15.00
$0.50
08/28/15
08/28/15
$220.12
$80.00
08/28/15
$108.49
08/28/15
$88.98
08/28/15
$38.97
08/28/15
$10.99
08/28/15
$12.68
08/28/15
$45.71
08/28/15
$11.15
08/28/15
Totals
$6.50
$2,057.41
$3,030.43
Deposit products offered by Wells Fargo Bank, N.A. Member FDIC. Wells Fargo Bank, N.A. is a banking affiliate of Wells Fargo & Company.
11/5/2015 11:27 PM
1 of 2
https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=KZ-pU...
Your account is over the credit limit. The overlimit amount is due now. Please make this payment today.
Balance Summary
Total Credit Limit
$2,500.00
Outstanding Balance
$2,523.94
$0.00
Available Credit
$2,279.56
Transactions
Trans Date
Posting Date
Description
Amount
Running Balance
Temporary Authorizations
Posted Transactions
11/05/15
ENDING BALANCE
-------
$2,523.94
10/27/15
10/27/15
$20.00
$2,523.94
10/27/15
10/27/15
OVERDRAFT TO 1010179927401
<REFERENCE 74465429DEHM63WJ5>
$72.23
$2,503.94
10/26/15
10/26/15
$12.50
$2,431.71
10/26/15
10/26/15
OVERDRAFT TO 1010179927401
<REFERENCE 74465429QEHM63JTP>
$35.21
$2,419.21
10/22/15
10/22/15
ONLINE PAYMENT
<REFERENCE 7446542970A91JHK3>
+$126.64
$2,384.00
10/15/15
10/15/15
$12.50
$2,510.64
10/15/15
10/15/15
OVERDRAFT TO 1010179927401
<REFERENCE 744654291EHM6YPY6>
$12.00
$2,498.14
10/12/15
10/12/15
$3.49
$2,486.14
10/12/15
10/12/15
$2.00
$2,482.65
10/10/15
10/10/15
$7.99
$2,480.65
10/08/15
10/09/15
$18.02
$2,472.66
10/08/15
10/09/15
$7.00
$2,454.64
10/09/15
10/09/15
$33.89
$2,447.64
10/08/15
10/09/15
$22.26
$2,413.75
10/09/15
10/09/15
$6.29
$2,391.49
10/09/15
10/09/15
$22.41
$2,385.20
10/07/15
10/09/15
$3.06
$2,362.79
10/08/15
10/09/15
ALTANA LANCASTER PA
<REFERENCE 24224438V2Y26GBDK>
$7.00
$2,359.73
11/5/2015 11:28 PM
2 of 2
Trans Date
https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=KZ-pU...
Posting Date
Description
Amount
Running Balance
10/08/15
10/09/15
$25.47
$2,352.73
10/07/15
10/09/15
ALTANA LANCASTER PA
<REFERENCE 24224438S2Y260FM1>
$18.00
$2,327.26
10/08/15
10/09/15
$3.00
$2,309.26
10/08/15
10/09/15
$1.50
$2,306.26
10/08/15
10/09/15
MY PLACE LANCASTER PA
<REFERENCE 24801668SWGNE6F6Y>
$6.10
$2,304.76
10/08/15
10/09/15
$19.10
$2,298.66
10/08/15
PREVIOUS BALANCE
-------
$2,279.56
Deposit products offered by Wells Fargo Bank, N.A. Member FDIC. Wells Fargo Bank, N.A. is a banking affiliate of Wells Fargo & Company.
11/5/2015 11:28 PM
Direct Express
1 of 1
https://www.usdirectexpress.com/edcfdtclient/manageAccount.recip
STANLEY J
CATERBONE
Card ending: 7232
Available Balance
Card Number
Benefit Recipients
Card Status
Available
Balance
XXXXXXXXXXXX7232
Show/Hide Benefit
Recipients
REGISTERED
$22,577.68
ATM Locator
Privacy Policy
Security Tips
Contact Us
11/5/2015 11:30 PM
Direct Express
https://www.usdirectexpress.com/edcfdtclient/balanceInquiry.recip
Direct Express is a service mark of the U.S. Department of the Treasury, Financial Management Service (used with
permission).
Transaction Summary
October 2015
Contact Us
Call
Customer Service:
Name:
STANLEY J CATERBONE
Address:
(888)741-1115
Hearing Impaired:
(866)569-0447
International:
(765)778-6290 (Collect)
Trans.Type
10/21/2015
00:00:00
STANLEY J CATERBONE ,,
10/05/2015
15:52:59
MCDONALD'S
F17813,LANCASTER,PA
CASH PURCHASE
$2.54
10/05/2015
15:46:15
CASH PURCHASE
$12.48
10/05/2015
15:28:42
CASH PURCHASE
$12.05
10/05/2015
15:06:04
ROYAL NAILS,LANCASTER,PA
CASH PURCHASE
$26.00
10/05/2015
10:40:08
WILLOW STREET
RESTAURA,WILLOW STREET,PA
CASH PURCHASE
$5.00
10/04/2015
14:31:41
Staples, Inc,LANCASTER,PA
CASH PURCHASE
$84.24
10/04/2015
08:12:21
CASH PURCHASE
$6.08
10/04/2015
07:40:11
CASH PURCHASE
$4.76
10/03/2015
19:01:38
CASH PURCHASE
$13.08
10/03/2015
17:51:49
LANCASTER CIGAR,LANCASTER,PA
CASH PURCHASE
$7.00
10/03/2015
17:31:50
$10.00
10/03/2015
16:03:46
LOWE'S #1127,LANCASTER,PA
CASH PURCHASE
$19.05
10/03/2015
09:32:02
Federal Express,Memphis,TN
CASH PURCHASE
$21.50
10/02/2015
15:40:11
LANCASTER HABITAT
REST,LANCASTER,PA
CASH PURCHASE
$29.15
10/02/2015
14:40:58
MCDONALD'S
F17813,LANCASTER,PA
CASH PURCHASE
$6.56
10/02/2015
11:15:10
,,
MONTHLY PAPER
STATEMENT FEE
$0.75
10/02/2015
07:29:52
CHRISTIAN STREET
COURT,LANCASTER,PA
CASH PURCHASE
$2.00
10/02/2015
07:13:05
BRIDGEPORT FAMILY
REST,LANCASTER,PA
CASH PURCHASE
$5.00
10/01/2015
14:27:31
LOWE'S #1127,LANCASTER,PA
CASH PURCHASE
$28.57
10/01/2015
09:48:07
PCS - LANCASTER,E
PETERSBURG,PA
CASH PURCHASE
$40.00
10/01/2015
09:26:22
SUNOCO
0754763100,LANCASTER,PA
CASH PURCHASE
$8.32
Date Posted
Charges Credits
$1,361.00
$344.13 $1,361.00
1 of 1
11/5/2015 11:31 PM
TD Ameritrade
1 of 2
https://invest.ameritrade.com/grid/p/site#r=home
11/5/2015 11:37 PM
My Accounts Summary
Account List
Virtual Wallet Accounts
Account Number
Balance
Available
Virtual Wallet - Virtual Wallet with Performance Select
Spend - everyday spending XXXXXX3817
$203.07
Reserve - short-term savings XXXXXX3825
$0.00
Growth - long-term savings XXXXXX3833
$25,010.65
$73.54
$0.00
$25,010.65