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BANKING THAT JOAQUIN CASTRO ACCESSED AND OVER DREW MY ACCOUNT
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Dawn Marshall
To: lacy.hendricks@adamslasalle.com
·
Tue, Jan 27, 2015 at 1:02 PM
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CHASE ONLINESM Tuesday, January 27, 2015
My Accounts > Account Activity
Account Activity
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Wire Money Access manager payroll
Details for PREMIER PLUS CKG (...1800)
Present Balance $251.93 Uncollected funds – Total $0.00
Available Balance $251.93
Available Credit $0.00
Available Plus Credit $251.93
Interest rate 0.01%
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Overdraft Features
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Transaction Results (1 - 32) for PREMIER PLUS CKG (...1800)
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Transactions
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Date Type Description Debit Credit Balance
Pending Misc. Debit POS DEBIT 7-ELEVEN SAN ANTONIO TX Link to more information in a new browser window. $1.94
Pending Misc. Debit ATM DEBIT 8058 CULEBRA RD SAN ANTONIO TX Link to more information in a new browser window. $202.50
Pending Misc. Debit POS DEBIT CVS ALAMO SAN ANTONIO TX Link to more information in a new browser window. $2.90
Pending Misc. Debit POS DEBIT USA*CANTEEN VENDING CIBOLO TX Link to more information in a new browser window. $1.25
Pending Misc. Debit POS DEBIT 7-ELEVEN SAN ANTONIO TX Link to more information in a new browser window. $6.84
01/26/2015 Debit Card Transaction CORNER STORE 0531 SAN ANTONIO TX 312461 01/26 $13.67 $467.36
01/26/2015 Debit Card Transaction PIKNIK #29 SAN ANTONIO TX 01/25 $9.22 $481.03
01/26/2015 Debit Card Transaction CORNER STORE 2092 SAN ANTONIO TX 01/23 Purchase $6.78 Cash Back $10.00 $16.78 $490.25
01/26/2015 Debit Card Transaction USA*CANTEEN VENDING V SAN ANTONIO TX 01/23 $1.35 $507.03
01/26/2015 Debit Card Transaction USA*CANTEEN VENDING V SAN ANTONIO TX 01/23 $1.35 $508.38
01/23/2015 Debit Card Transaction NETFLIX.COM NETFLIX.COM CA 01/23 $8.65 $509.73
01/23/2015 ACH Credit CAREMARK INC. PAYROLL PPD ID: 9931200001 $452.90 $518.38
01/22/2015 Debit Card Transaction FAMILY DOLLAR #9364 SAN ANTONIO TX 648580 01/22 $10.49 $65.48
01/22/2015 Debit Card Transaction CORNER STORE 0531 SAN ANTONIO TX 159519 01/21 $12.08 $75.97
01/22/2015 Debit Card Transaction CVS ALAMO 18223628 SAN ANTONIO TX 01/20 $2.86 $88.05
01/21/2015 Debit Card Transaction WAL Wal-Mart Store 6 SAN ANTONIO ( TX239285 01/21 $17.08 $90.91
01/21/2015 Debit Card Transaction CORNER STORE 0531 SAN ANTONIO TX 901383 01/20 $10.99 $107.99
01/20/2015 Debit Card Transaction USA*CANTEEN VENDING V SAN ANTONIO TX 01/19 $1.35 $118.98
01/20/2015 Debit Card Transaction USA*Canteen Vending Cibolo TX 01/19 $1.25 $120.33
01/20/2015 Debit Card Transaction USA*CANTEEN VENDING V San Antonio TX 01/19 $2.00 $121.58
01/20/2015 Debit Card Transaction USA*CANTEEN VENDING V San Antonio TX 01/19 $1.25 $123.58
01/20/2015 Debit Card Transaction PIKNIK #29 SAN ANTONIO TX 01/19 $7.35 $124.83
01/20/2015 Debit Card Transaction ULTRA MOBILE 888-7770446 CA 01/18 $21.56 $132.18
01/20/2015 Debit Card Transaction TWC*TIME WARNER CABLE 888-TWCABLE TX 01/20 $120.00 $153.74
01/20/2015 Debit Card Transaction 7-ELEVEN SAN ANTONIO TX 850265 01/18 $15.79 $273.74
01/20/2015 Debit Card Transaction PIKNIK #29 SAN ANTONIO TX 01/17 $17.08 $289.53
01/20/2015 Debit Card Transaction TWIN LIQUORS #56 SAN ANTONIO TX 01/16 $3.02 $306.61
01/16/2015 Debit Card Transaction HEB #567 SAN ANTONIO TX 609271 01/16 $24.41 $309.63
01/16/2015 Debit Card Transaction WALGREENS 7423 BROADWA SAN ANTONIO TX927140 01/16 $12.46 $334.04
01/16/2015 Debit Card Transaction 7-ELEVEN SAN ANTONIO TX 733021 01/16 $15.30 $346.50
01/16/2015 Debit Card Transaction USA*CANTEEN VENDING BROOKE ARMY M TX 01/15 $1.35 $361.80
01/16/2015 Debit Card Transaction USA*CANTEEN VENDING BROOKE ARMY M TX 01/15 $2.50 $363.15
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Dawn Marshall
To: dawn@cvscaremark.com
·
Sun, Feb 1, 2015 at 6:22 AM
Message Body
On Tuesday, January 27, 2015 12:02 PM, Dawn Marshall wrote:
Skip to main content.
Chase Online Logo Chase.com | Contact Us | Privacy Notice | En Español |
Suggested search terms may become available in the following search field after typing a word or few words. Try using the up or down arrow keys to see if any terms have been suggested. The form will be submitted when tabbing out of the search field.
Log Off
CHASE ONLINESM Tuesday, January 27, 2015
My Accounts > Account Activity
Account Activity
Print Help with this page
Wire Money Access manager payroll
Details for PREMIER PLUS CKG (...1800)
Present Balance $251.93 Uncollected funds – Total $0.00
Available Balance $251.93
Available Credit $0.00
Available Plus Credit $251.93
Interest rate 0.01%
See full account number See full account number
Overdraft Features
Show details
What can we do better? WE'RE LISTENING -> opens in new window
Please see helpful links belowI'd like to...
Pay bills
See statements
See account notices
Click on this link to see more choicesSee more choices
Transaction Results (1 - 32) for PREMIER PLUS CKG (...1800)
Next Next
Transactions
All Transactions
View checks by check number | Search Transactions
Date Type Description Debit Credit Balance
Pending Misc. Debit POS DEBIT 7-ELEVEN SAN ANTONIO TX Link to more information in a new browser window. $1.94
Pending Misc. Debit ATM DEBIT 8058 CULEBRA RD SAN ANTONIO TX Link to more information in a new browser window. $202.50
Pending Misc. Debit POS DEBIT CVS ALAMO SAN ANTONIO TX Link to more information in a new browser window. $2.90
Pending Misc. Debit POS DEBIT USA*CANTEEN VENDING CIBOLO TX Link to more information in a new browser window. $1.25
Pending Misc. Debit POS DEBIT 7-ELEVEN SAN ANTONIO TX Link to more information in a new browser window. $6.84
01/26/2015 Debit Card Transaction CORNER STORE 0531 SAN ANTONIO TX 312461 01/26 $13.67 $467.36
01/26/2015 Debit Card Transaction PIKNIK #29 SAN ANTONIO TX 01/25 $9.22 $481.03
01/26/2015 Debit Card Transaction CORNER STORE 2092 SAN ANTONIO TX 01/23 Purchase $6.78 Cash Back $10.00 $16.78 $490.25
01/26/2015 Debit Card Transaction USA*CANTEEN VENDING V SAN ANTONIO TX 01/23 $1.35 $507.03
01/26/2015 Debit Card Transaction USA*CANTEEN VENDING V SAN ANTONIO TX 01/23 $1.35 $508.38
01/23/2015 Debit Card Transaction NETFLIX.COM NETFLIX.COM CA 01/23 $8.65 $509.73
01/23/2015 ACH Credit CAREMARK INC. PAYROLL PPD ID: 9931200001 $452.90 $518.38
01/22/2015 Debit Card Transaction FAMILY DOLLAR #9364 SAN ANTONIO TX 648580 01/22 $10.49 $65.48
01/22/2015 Debit Card Transaction CORNER STORE 0531 SAN ANTONIO TX 159519 01/21 $12.08 $75.97
01/22/2015 Debit Card Transaction CVS ALAMO 18223628 SAN ANTONIO TX 01/20 $2.86 $88.05
01/21/2015 Debit Card Transaction WAL Wal-Mart Store 6 SAN ANTONIO ( TX239285 01/21 $17.08 $90.91
01/21/2015 Debit Card Transaction CORNER STORE 0531 SAN ANTONIO TX 901383 01/20 $10.99 $107.99
01/20/2015 Debit Card Transaction USA*CANTEEN VENDING V SAN ANTONIO TX 01/19 $1.35 $118.98
01/20/2015 Debit Card Transaction USA*Canteen Vending Cibolo TX 01/19 $1.25 $120.33
01/20/2015 Debit Card Transaction USA*CANTEEN VENDING V San Antonio TX 01/19 $2.00 $121.58
01/20/2015 Debit Card Transaction USA*CANTEEN VENDING V San Antonio TX 01/19 $1.25 $123.58
01/20/2015 Debit Card Transaction PIKNIK #29 SAN ANTONIO TX 01/19 $7.35 $124.83
01/20/2015 Debit Card Transaction ULTRA MOBILE 888-7770446 CA 01/18 $21.56 $132.18
01/20/2015 Debit Card Transaction TWC*TIME WARNER CABLE 888-TWCABLE TX 01/20 $120.00 $153.74
01/20/2015 Debit Card Transaction 7-ELEVEN SAN ANTONIO TX 850265 01/18 $15.79 $273.74
01/20/2015 Debit Card Transaction PIKNIK #29 SAN ANTONIO TX 01/17 $17.08 $289.53
01/20/2015 Debit Card Transaction TWIN LIQUORS #56 SAN ANTONIO TX 01/16 $3.02 $306.61
01/16/2015 Debit Card Transaction HEB #567 SAN ANTONIO TX 609271 01/16 $24.41 $309.63
01/16/2015 Debit Card Transaction WALGREENS 7423 BROADWA SAN ANTONIO TX927140 01/16 $12.46 $334.04
01/16/2015 Debit Card Transaction 7-ELEVEN SAN ANTONIO TX 733021 01/16 $15.30 $346.50
01/16/2015 Debit Card Transaction USA*CANTEEN VENDING BROOKE ARMY M TX 01/15 $1.35 $361.80
01/16/2015 Debit Card Transaction USA*CANTEEN VENDING BROOKE ARMY M TX 01/15 $2.50 $363.15
Next Next
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© 2015 JPMorgan Chase & Co.
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Dawn Marshall
To: dawn.neering-marshall@caremark.com
·
Sun, Feb 1, 2015 at 6:24 AM
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