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efta-efta00124688DOJ Data Set 9Other

Strong

MC I. Strong lip Trusted = Growing P.O SOX 3205. NEW YORK. not i(*C7-321:4 1212i69.1490001;(800323.6n3;m1 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 1.50 4,554.41 4,555.91 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 01/01/19 - 01/31/19 Page 1 of 4 MCU News & Promotions Because Time Is Money Consolidate your bills with an MCU Personal LO211 Apply today at nymcu.org/personal MCU Strontg rused Trusted GroMno eft Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE SO1 Date Transaction Jan 01 Previous Balance Jan 25 Deposit - ATM FEE REFUND Jan 25 ATM FEE REFUND Jan 31 New Balance Withdrawals Deposits Balance 0.00 1.50 1.50 1.50 Totals For This Period: 0.00 1.50 www.nymcu.org EFTA00124688 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 2

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124688
Pages
4
Persons
0
Integrity

Summary

MC I. Strong lip Trusted = Growing P.O SOX 3205. NEW YORK. not i(*C7-321:4 1212i69.1490001;(800323.6n3;m1 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 1.50 4,554.41 4,555.91 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 01/01/19 - 01/31/19 Page 1 of 4 MCU News & Promotions Because Time Is Money Consolidate your bills with an MCU Personal LO211 Apply today at nymcu.org/personal MCU Strontg rused Trusted GroMno eft Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE SO1 Date Transaction Jan 01 Previous Balance Jan 25 Deposit - ATM FEE REFUND Jan 25 ATM FEE REFUND Jan 31 New Balance Withdrawals Deposits Balance 0.00 1.50 1.50 1.50 Totals For This Period: 0.00 1.50 www.nymcu.org EFTA00124688 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 2

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EFTA Disclosure
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MC I. Strong lip Trusted = Growing P.O SOX 3205. NEW YORK. not i(*C7-321:4 1212i69.1490001;(800323.6n3;m1 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 1.50 4,554.41 4,555.91 Balance TOTAL LOANS 0.00 Account Number: Statement Period: 01/01/19 - 01/31/19 Page 1 of 4 MCU News & Promotions Because Time Is Money Consolidate your bills with an MCU Personal LO211 Apply today at nymcu.org/personal MCU Strontg rused Trusted GroMno eft Go paperless With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today! PRIMARY SHARE SO1 Date Transaction Jan 01 Previous Balance Jan 25 Deposit - ATM FEE REFUND Jan 25 ATM FEE REFUND Jan 31 New Balance Withdrawals Deposits Balance 0.00 1.50 1.50 1.50 Totals For This Period: 0.00 1.50 www.nymcu.org EFTA00124688 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 2 of 4 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Jan 01 Previous Balance 1,466.93 Jan 01 Withdrawal - VISA - Visa Purchase -14.30 1,452.63 01101 RITE AID STORE - 4202 NEW YORK NY Jan 02 Withdrawal - VISA - Visa Purchase -15.24 1,437.39 01102 REDBOX 'DVD RENTAL 866-733-2693 IL Jan 02 Withdrawal - POS #429831 -28.49 1,408.90 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jan 02 Withdrawal - ACH - SPRINT8006396111 -128.40 1,280.50 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 Jan 03 Withdrawal - VISA - Visa Purchase -33.10 1,247.40 01102 HOTEL TORTUGA NEW YORK NY Jan 03 Withdrawal - POS #012321 -247.02 1,000.38 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Jan 03 Withdrawal - POS #473214 -12.05 988.33 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jan 03 Withdrawal - VISA - Visa Purchase -3.81 984.52 01102 REOBOX 'DVD RENTAL OAK8ROOK TER IL Jan 04 Withdrawal - VISA - Visa Purchase -37.72 946.80 01104 Duane Reade STO 436 86T BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase -9.99 936.81 01105 APIATUNES.COMIBILL 800-275-2273 CA Jan 06 Withdrawal - VISA - Visa Purchase -58.00 878.81 01104 168 NEW LUCKY NAIL SALO BROOKLYN NY Jan 07 Withdrawal - VISA - Visa Purchase -6.29 872.52 01/06 DI)18R #351339 035 NEW YORK NY Jan 09 Withdrawal - VISA - Visa Purchase -9.24 863.28 01107 MCDONALD'S F4025 BROOKLYN NY Jan 09 Withdrawal - ACH - COMENITY PAY IO -64.00 799.28 TYPE: PHONE PYMT ID: 1651180275 CO. COMENITY PAY 10 Jan 10 Withdrawal - POS #027980 -5.50 793.78 AITRAIETROCARD MACHINE 2 BROADWAY NEW YORK NY Jan 10 Withdrawal - ACH - AMEX EPAYMENT -122.50 671.28 TYPE: ACH NAT ID. 0005000008 CO. AMEX EPAYMENT Jan 11 Withdrawal - Adjustment VISA - Credit Voucher 9.99 681.27 01/10 APIATUNES.COMIBILL 800.275-2273 CA Jan 11 Withdrawal - POS #294509 -5.50 675.77 AITA'AIETROCARD MACHINE 2 BROADWAY NEW YORK NY Jan 11 Withdrawal - ATM - #002479 -500.00 175.77 AICU 2 LAFAYETTE ST.P4 NEW YORK NY A1A00423 Jan 13 Withdrawal - POS #056621 -16.33 159.44 DEALS 2120 ROCKAWAY PKWY BROOKLYN NY Jan 13 Withdrawal - VISA - Visa Purchase -1.51 157.93 01/13 RITE AID STORE 3888 BROOKLYN NY Jan 13 Withdrawal - VISA - Visa Purchase -17.51 140.42 01/13 WALGREENS STORE 9408 3R BROOKLYN NY Jan 14 Withdrawal - VISA - Visa Purchase -33.00 107.42 01/14 DAINICN HR SW BY THERES BROOKLYN NY Jan 15 Withdrawal - VISA - Visa Purchase -3.26 104.16 01115 RITE AID STORE - 4202 NEW YORK NY EFTA00124689 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 3 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Jan 17 Withdrawal - POS #550183 -5.50 98.66 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Jan 17 Withdrawal - ACH - PLANET FIT -10.45 88.21 TYPE. CLUB FEES ID: 1710602737 CO: PLANET FIT Jan 19 Withdrawal - VISA - Visa Purchase -3.00 85.21 01/18 NYCDOT PARKING METERS LONG IS CITY NY Jan 19 Withdrawal - VISA - Visa Purchase -12.98 72.23 01/18 DUNKIN #352504 035 BROOKLYN NY Jan 21 Withdrawal - VISA - Visa Purchase -13.05 59.18 01/21 WALGREENS STORE 9408 3R BROOKLYN NY Jan 22 Withdrawal - ACH - CAPITAL ONE -15.00 44.18 TYPE. PHONE PYMT ID. 9541719987 C0: CAPITAL ONE Jan 24 Withdrawal - VISA - Visa Purchase -20.00 24.18 01/24 SUNOCO 0007172008 BROOKLYN NY Jan 24 Withdrawal - POS #031539 -16.30 7.88 T.J. MAXX # 1197 502 86TH ST BROOKLYN NY Jan 28 Withdrawal - VISA - Visa Purchase -7.62 0.26 01/28 REDBOX 'DVD RENTAL 866-733-2693 IL Jan 29 Deposit - ACH - AGRI TREAS 310 5,377.86 5,378.12 TYPE. FED SAL ID: 9101036009 C0: AGRI TREAS 310 Jan 29 Withdrawal - VISA - Visa Purchase -14.04 5,364.08 01/29 WALGREENS STORE 9408 3R BROOKLYN NY Jan 31 Withdrawal - VISA - Visa Purchase -5.00 5,359.08 01/30 GOURMET GARDEN 8 BROOKLYN NY Jan 31 Withdrawal - VISA - Visa Purchase -11.66 5,347.42 01/31 MADISON BAGEL 8 GRILL NEW YORK NY Jan 31 Withdrawal - POS #057403 -10.88 5,336.54 T.J. MAXX # 1197 502 86TH ST BROOKLYN NY Jan 31 Withdrawal - POS #033340 -44.95 5,291.59 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Jan 31 Withdrawal - ACH - GEICO -253.60 5,037.99 TYPE. GEICO PYMT ID. 1530075853 CO: GEICO Jan 31 Withdrawal - ACH - CAPITAL ONE AUTO -483.58 4,554.41 TYPE. CARPAY ID. 9541719806 CO: CAPITAL ONE AUTO Jan 31 New Balance 4,554.41 Totals For This Period: -2,290.38 5,377.86 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)323.6713 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 FIRSt 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 efror, so that you will have use of the money during the time it takes us to complete our investigation. EFTA00124690 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 4 of 4 fl USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING INOT CHARGED TO YOUR CHECKING ACCOUNT YETI CHECK NUMBER CHECK DATE $ 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. $ 4, $ 3. ENTER DEPOSITS MADE $ AFTER THE ENDING DATE OF 4. 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 $200000 and backed by the full faith and credit of the United States GOVOIllalell NCUA National Credit Union Administradcm, a U.S. Government Agency EFTA00124691

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainnymcu.org
Domainwww.nymcu.org
Phone(212)693-4900
Phone(800)323.6713
Phone1205-2228
Phone5000008
Phone7172008
Phone800-275-2273
Phone800.275-2273
Phone8006396111
Phone866-733-2693
SWIFT/BICBROOKLYN
SWIFT/BICCHECKING
SWIFT/BICDEPOSITS
SWIFT/BICFASTRACK
SWIFT/BICOUTSTANDING
SWIFT/BICREGISTER
SWIFT/BICSUBTRACT

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