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efta-efta00124598DOJ Data Set 9Other

Strong

MC U Strong Trusted = Growing P.O80X 3205. NEW YORK, rot 10w%-32C6 PIZ 691-4900 OA (803)323.6M ;VAL.1 0968053 000453003 OMCU13 0630103 BROOKLYN NY 11207-1012 Hill Your Account Summary Deposits Balance Primary Share $ 1.00 Checking 1,257.74 TOTAL DEPOSITS 1,258.74 Loans Balance Personal 841.13 TOTAL LOANS 841.13 Account Number: Statement Period: 02/01/19 - 02/28/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA° Card It MCI I Learn re at nymc mo u.orgItruerewarda =ma eft Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 1.00 Feb 28 New Balance 1.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 2.20 Feb 05 Deposit - ACH - H&R BLOCK 1,709.05 1,711.25 www

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124598
Pages
5
Persons
0
Integrity

Summary

MC U Strong Trusted = Growing P.O80X 3205. NEW YORK, rot 10w%-32C6 PIZ 691-4900 OA (803)323.6M ;VAL.1 0968053 000453003 OMCU13 0630103 BROOKLYN NY 11207-1012 Hill Your Account Summary Deposits Balance Primary Share $ 1.00 Checking 1,257.74 TOTAL DEPOSITS 1,258.74 Loans Balance Personal 841.13 TOTAL LOANS 841.13 Account Number: Statement Period: 02/01/19 - 02/28/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. — MCU TRUE Rewards VISA° Card It MCI I Learn re at nymc mo u.orgItruerewarda =ma eft Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 1.00 Feb 28 New Balance 1.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 2.20 Feb 05 Deposit - ACH - H&R BLOCK 1,709.05 1,711.25 www

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MC U Strong Trusted = Growing P.O80X 3205. NEW YORK, rot 10w%-32C6 PIZ 691-4900 OA (803)323.6M ;VAL.1 0968053 000453003 OMCU13 0630103 BROOKLYN NY 11207-1012 Hill Your Account Summary Deposits Balance Primary Share $ 1.00 Checking 1,257.74 TOTAL DEPOSITS 1,258.74 Loans Balance Personal 841.13 TOTAL LOANS 841.13 Account Number: Statement Period: 02/01/19 - 02/28/19 Page 1 of 5 MCU News & Promotions Life can truly BE REWARDING. MCU TRUE Rewards VISA° Card It MCI I Learn re at nymc mo u.orgItruerewarda =ma eft Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE S01 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 1.00 Feb 28 New Balance 1.00 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 2.20 Feb 05 Deposit - ACH - H&R BLOCK 1,709.05 1,711.25 www.nymcu.org EFTA00124598 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000453003 0MCU13 0630103 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance TYPE: HR8LOCK RT ID. 888888888 CO. MR BLOCK Feb 06 Deposit - VISA - 20.68 1,731.93 SOC'Clyde Washington Visa Died CA Date 02106119 Feb 06 Withdrawal - VISA - Visa Purchase -9.79 1,722.14 02105 POPEYES #4499 BROOKLYN NY Feb 06 Withdrawal - POS #527772 -10.00 1,712.14 MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 06 Withdrawal - ATM - #002529 -60.00 1,652.14 MCU 2 LAFAYETTE STM NEW YORK NY A1A00423 Feb 06 Deposit - ACH - CITY OF NEW YORK 1,485.65 3,137.79 TYPE: PAYROLL ID. 9136400434 AMT: 1.485.65 CO: CITY OF NEW YORK Feb 06 Withdrawal - Transfer To Loan 21 -45.50 3,092.29 Feb 06 Withdrawal - ACH - Credit One Bank -100.00 2,992.29 TYPE: Payment ID: 912240213 CO. Credit One Bank Feb 06 Withdrawal - ACH - DISCOVER -100.00 2,892.29 TYPE: E.PAYMENT ID: 2510020270 COi DISCOVER Feb 07 Withdrawal - VISA - Visa Purchase -58.23 2,834.06 02/07 RITE AID STORE 1947 BROOKLYN NY Feb 07 Withdrawal - ACH - MACYS -100.00 2,734.06 TYPE: ONLINE PMT ID: CITICTP CO: MACYS Feb 07 Withdrawal - ACH - BEST BUY -200.00 2,534.06 TYPE: PAYMENT ID. CITICTP CO: BEST BUY Feb 08 Withdrawal - ATM - #004406 -60.00 2,474.06 MCU 2 LAFAYETTE STA NEW YORK NY A1A00423 Feb 08 Withdrawal - ATM - #069563 -201.80 2,272.26 MARAS DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Feb 08 Withdrawal - ACH - COMENITY PAY VI -100.00 2,172.26 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Feb 08 Withdrawal - ACH - STATE FARM -201.47 1,970.79 TYPE: LOAN PYMT ID: 1071174431 CO; STATE FARM Feb 09 Withdrawal - VISA - Visa Purchase -12.39 1,958.40 02107 MCDONALCYS F27377 BROOKLYN NY Feb 09 Withdrawal - VISA - Visa Purchase -5.00 1,953.40 02108 SOC'TATIANA MOORE 8774174551 CA Feb 09 Withdrawal - VISA - Visa Purchase -20.00 1,933.40 02108 SOC'TATIANA MOORE 8774174551 CA Feb 10 Withdrawal - VISA - Visa Purchase -381.38 1,552.02 02/09 AD hlEYERS UNIFORMS - FL BROOKLYN NY Feb 11 Withdrawal - POS #818339 -10.00 1,542.02 MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 11 Withdrawal - ATM - #004902 -40.00 1,502.02 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Feb 11 Withdrawal - ATM - #008084 -40.00 1,462.02 MCU 2 LAFAYETTE STJI3 NEW YORK NY MA00422 Feb 12 Withdrawal - VISA - Visa Purchase -149.14 1,312.88 02/12 EDIBLE ARRANGEMENTS 877.363-7848 CT Feb 12 Deposit - ACH - DOJ TREAS 310 600.00 1,912.88 TYPE: MISC PAY ID: 9101036151 CO. DOJ TREAS 310 EFTA00124599 0968053 000453003 MCU Account # Statement Period: 02/01/19 - 02/28/19 0MCU13 0630103 Page 3 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 12 Withdrawal - VISA - Visa Purchase -325.54 1,587.34 02/12 PANDORA 218548 BROOKLYN NY Feb 12 Withdrawal - POS #037298 -53.50 1,533.84 TARGET T.1849139 Flalbush Ave Brooklyn NY Feb 13 Withdrawal - VISA - Visa Purchase -6.84 1,527.00 02/12 DDBR 4307108 035 NEW YORK NY Feb 13 Withdrawal - VISA - Visa Purchase -39.56 1,487.44 02/12 AD MEYERS UNIFORMS . FL BROOKLYN NY Feb 13 Withdrawal - VISA - Visa Purchase -15.11 1,472.33 02/13 C.TOWN 041267 NEW YORK NY Feb 13 Withdrawal - ATM - #008583 -240.00 1,232.33 MCU 2 LAFAYETTE ST.43 NEW YORK NY A1A00422 Feb 13 Withdrawal - VISA - Visa Purchase -43.54 1,188.79 02/12 VERIZON WRLS D2322-01 BROOKLYN NY Feb 15 Withdrawal - POS #907366 -10.00 1,178.79 MTKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 15 Withdrawal - ATM - #004132 -100.00 1,078.79 MCU 2 LAFAYETTE ST. NEW YORK NY A1A00420 Feb 16 Withdrawal - VISA - Visa Purchase -180.00 898.79 02/14 FOUR CUTS NYC NEW YORK NY Feb 16 Withdrawal - VISA - Visa Purchase -3.14 895.65 02/15 DD:BR 4307108 035 NEW YORK NY Feb 16 Withdrawal - POS #045492 -124.56 771.09 BJS WHOLESALE #0 66.26 METROPOLITAN AVE MIDDLE VILLAG NY Feb 17 Withdrawal - VISA - Visa Purchase -12.39 758.70 02/15 MCDONALD'S F27377 BROOKLYN NY Feb 18 Withdrawal - VISA - Visa Purchase -8.90 749.80 02/17 POPEYES #4499 BROOKLYN NY Feb 19 Withdrawal - VISA - Visa Purchase -9.79 740.01 02/18 POPEYES #4499 BROOKLYN NY Feb 19 Withdrawal - ATM - #003063 -40.00 700.01 MCU 2 LAFAYETTE ST. NEW YORK NY A1A00420 Feb 20 Deposit - ACH - CITY OF NEW YORK 1,063.81 1,763.82 TYPE. PAYROLL ID: 9136400434 MIT: 1M63.81 CO: CITY OF NEW YORK Feb 20 Withdrawal - Transfer To Loan 21 -45.50 1,718.32 Feb 20 Withdrawal - ATM - #005712 -100.00 1,618.32 MCU 451 CLARKSON AVE.. D BROOKLYN NY A1A14710 Feb 20 Withdrawal - ATM - #005713 -140.00 1,478.32 MCU 451 CLARKSON AVE.. O BROOKLYN NY A1A14710 Feb 21 Withdrawal - VISA - Visa Purchase -9.79 1,468.53 02/20 POPEYES #4499 BROOKLYN NY Feb 21 Withdrawal - Transfer -20.00 1,448.53 To WASH INGTON.TARIN XXXXXXXXXX Share 02 Mob it Transfer. Feb 21 Withdrawal - ACH - GenesisFS Card -80.00 1,368.53 TYPE. 8884987796 ID: 1222528268 CO: GenesisFS Card Feb 21 Withdrawal - ACH - CITI CARD ONLINE -100.00 1,268.53 TYPE. PAYMENT ID: CITICTP CO: CITI CARD ONLINE Feb 21 Withdrawal - ACH - PAYPAL -118.62 1,149.91 TYPE. ECHECK ID: PAYPALEC88 CO. PAYPAL EFTA00124600 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000453003 0MCU13 0630103 Page 4 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 22 Withdrawal - VISA - Visa Purchase -44.07 1,105.84 02)21 SP • FASHIONNOVA.COM FNOVA.hlYSHOPI CA Feb 22 Deposit - ACH - AGRI TREAS 310 1,113.95 2,219.79 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Feb 22 Withdrawal - ACH - COMENITY PAY VI -115.25 2,104.54 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Feb 22 Withdrawal - ACH - STATE FARM -201.47 1,903.07 TYPE: LOAN PYMT ID: 1071174431 CO. STATE FARM Feb 23 Withdrawal - VISA - Visa Purchase -2.80 1,900.27 02)22 NYCANANCECOWENIENCEFE NEW YORK NY Feb 23 Withdrawal - VISA - Visa Purchase -140.00 1,760.27 02)22 DOF PARXINGANDCAMEFtA TI NEW YORK NY Feb 23 Withdrawal - ATM - #849952 -101.80 1,658.47 MARA8 DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Feb 23 Withdrawal - ATM Fee -3.00 1,655.47 MARAS DELI G-214612 502 CLARKSON AVENUE. BROOKLYN NY Feb 24 Withdrawal - VISA - Visa Purchase -109.07 1,546.40 02)23 AD MEYERS UNIFORMS - FL BROOKLYN NY Feb 25 Deposit - ACH - I-I&R BLOCK 353.00 1,899.40 TYPE: HRBLOCK RT ID. 888888888 CO: H8Ft BLOCK Feb 25 Withdrawal - ATM - #002973 -100.00 1,799.40 MCU 2 LAFAYETTE ST.#3 NEW YORK NY MA00422 Feb 25 Withdrawal - VISA - Visa Purchase -17.21 1,782.19 02)25 RITE AID STORE 1947 BROOKLYN NY Feb 26 Withdrawal - VISA - Visa Purchase -1.20 1,780.99 02)25 NYCANANCECOWENIENCEFE NEW YORK NY Feb 26 Withdrawal - VISA - Visa Purchase -60.00 1,720.99 02)25 DOF PARXINGANDCAMEFtA fi NEW YORK NY Feb 26 Withdrawal - VISA - Visa Purchase -6.84 1,714.15 02)25 Dna #307108 O35 NEW YORK NY Feb 26 Withdrawal - ACH - CAPITAL ONE -50.00 1,664.15 TYPE: MOBILE PMT ID: 9279744980 CO. CAPITAL ONE Feb 27 Withdrawal - ATM - #004539 -100.00 1,564.15 MCU 2 LAFAYETTE SIAS NEW YORK NY MA00422 Feb 28 Withdrawal - VISA - Visa Purchase -6.41 1,557.74 02)27 DDIER #307108 O35 NEW YORK NY Feb 28 Withdrawal - ATM - #005809 -300.00 1,257.74 MCU 2 LAFAYETTE ST.#2 NEW YORK NY A1A00421 Feb 28 New Balance 1,257.74 Totals For This Period: -5,090.60 6,346.14 SIGNATURE L 21 Date Transaction Late Interest Principal Amount Charge Charged Amount Balance Feb 01 Previous Balance Feb 06 Payment - Transfer From Share 02 Feb 20 Payment - Transfer From Share 02 -45.50 -45.50 921.63 4.42 -41.08 880.55 4.22 -41.28 839.27 EFTA00124601 0968053 000453003 0MCU13 0630103 MCU Account # Statement Period: 02/01/19 - 02/28/19 Page 5 of 5 SIGNATURE Date Transaction Amount (continued) Late Interest Principal Charge Charged Amount Feb 28 Advance - Insurance Single Life Feb 28 Advance - Insurance Disability Feb 28 New Balance 0.34 1.52 0.34 1.52 L 21 Balance 839.61 841.13 841.13 Totals For This Period -89.14 Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246% A Payment of 91.00 is due on 04/11/19 Interest Due through 02/28/19: 2.01 0.00 8.64 -80.50 2019 Totals Year-to-Date Total Fees Charged in 2019 3.89 Total Interest Charged in 2019 17.03 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York. NY 10007 or telephone us at (212)693-4900 (or (800)3234713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRS/ statement on which the error or problem appeared. Tell us the following: Your name and MCU account number (if any); The amount of the suspected error or questioned transfer (and transaction date if known): A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT TOTAL: PERIOD ENDING 1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. 2. ENTER CHECKING BALANCE SHOWN ON THIS STATEMENT. $ + $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF + THIS STATEMENT. $ + 4. TOTAL (2 PLUS 3): $ 5. CARRY OVER OUTSTANDING CHECK TOTAL. $ 6. REGISTER BALANCE (4 MINUS 5): $ SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least 3250,000 and backed by the hit faith and credit of the United States Government NCUA National Great Union Administration. a U.S. Government Agency EFTA00124602

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Domainfashionnova.com
Domainnymcu.org
Domainwww.nymcu.org
Phone(212)693-4900
Phone(800)3234713
Phone1207-1012
Phone12240213
Phone2106119
Phone2528268
Phone3163498
Phone4307108
Phone691-4900
Phone877.363-7848
Phone8774174551
Phone8884987796
Phone8888888
Phone9136400434
Phone9279744980
SWIFT/BICBROOKLYN
SWIFT/BICDEPOSITS
SWIFT/BICDISCOVER
SWIFT/BICOUTSTANDING
SWIFT/BICREGISTER
SWIFT/BICSUBTRACT

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