Statement Period
12/27/2023 – 1/24/2024
Account Number
497225485971 Page 1 of 5
Micheal Ponsell
DEBIT ACCOUNT TRANSACTIONS
62466 Hickory Hill Farm Road
Date Description Type Amount Available
Amite, La 70422-0000
01/24 MCDONALD'S F5364 Purchase -$11.85 $0.00 DEBIT ACCOUNT
WELLSBORO, PA
Beginning Balance: $157.00
01/24 ACCOUNT TO VAULT Transfer to Vault -$27.80 $11.85 Credits (18) +$244.82
Debits (18) -$401.82
01/23 VAULT TO ACCOUNT Transfer from Vault +$20.00 $39.65 Ending Balance: $0.00
TOTAL OVERDRAFT FEES
01/22 CASH APP*TAMMY CASH Purchase -$1.00 $19.65 Fee Assessed this Period: $0.00
4153753176, CA Fee Assessed Year to Date: $0.00
01/22 ACCOUNT TO VAULT Transfer to Vault -$5.00 $20.65
SAVINGS ACCOUNT
Beginning Balance: $0.00
01/22 ACCOUNT TO VAULT Transfer to Vault -$19.00 $25.65
Credits (6) +$167.05
Debits (3) -$55.00
01/22 CASH APP*CASH OUT Cash Advance +$5.00 $44.65
SAN FRANCISCO, CA Reversal Ending Balance: $112.05
INTEREST
01/21 CASH APP*CASH OUT Cash Advance +$10.00 $39.65 0.00%
Annual Percentage Yield Earned:
SAN FRANCISCO, CA Reversal
Interest Earned: $0.00
01/20 ACCOUNT TO VAULT Transfer to Vault -$1.22 $29.65
CONTACT US
phone 1-877-937-4098
01/20 DOLLAR-GENERAL #3816 Purchase -$18.78 $30.87
MANSFIELD, PA web www.WalmartMoneyCard.com
01/20 CASH APP*CASH OUT Cash Advance +$10.00 $49.65
SAN FRANCISCO, CA Reversal
01/20 VARO BANK NA Deposit +$19.65 $39.65
VAROTRSFR 46408207
Statement Period
12/27/2023 – 1/24/2024
Account Number
497225485971 Page 2 of 5
Micheal Ponsell
DEBIT ACCOUNT TRANSACTIONS
62466 Hickory Hill Farm Road
Date Description Type Amount Available
Amite, La 70422-0000
01/19 ARBY'S 5598 Purchase -$4.22 $20.00 DEBIT ACCOUNT
MANSFIELD, PA
Beginning Balance: $157.00
01/19 ACCOUNT TO VAULT Transfer to Vault -$18.95 $24.22 Credits (18) +$244.82
Debits (18) -$401.82
01/19 CASH APP*CASH OUT Cash Advance +$15.00 $43.17 Ending Balance: $0.00
SAN FRANCISCO, CA Reversal
TOTAL OVERDRAFT FEES
01/19 VAULT TO ACCOUNT Transfer from Vault +$20.00 $28.17 Fee Assessed this Period: $0.00
Fee Assessed Year to Date: $0.00
01/18 CITGO-PUMP N PAN Purchase -$6.83 $8.17
TIOGA, PA
SAVINGS ACCOUNT
Beginning Balance: $0.00
01/18 ACCOUNT TO VAULT Transfer to Vault -$95.08 $15.00
Credits (6) +$167.05
Debits (3) -$55.00
01/18 VAULT TO ACCOUNT Transfer from Vault +$15.00 $110.08
Ending Balance: $112.05
INTEREST
01/17 CASH APP*CASH OUT Cash Advance +$5.08 $95.08 0.00%
Annual Percentage Yield Earned:
SAN FRANCISCO, CA Reversal
Interest Earned: $0.00
01/14 CASH APP*CASH OUT Cash Advance +$10.00 $90.00
SAN FRANCISCO, CA Reversal
CONTACT US
phone 1-877-937-4098
01/14 CASH APP*CASH OUT Cash Advance +$15.00 $80.00
SAN FRANCISCO, CA Reversal web www.WalmartMoneyCard.com
01/13 CASH APP*CASH OUT Cash Advance +$5.00 $65.00
SAN FRANCISCO, CA Reversal
01/11 CASH APP*CASH OUT Cash Advance +$10.00 $60.00
SAN FRANCISCO, CA Reversal
Statement Period
12/27/2023 – 1/24/2024
Account Number
497225485971 Page 3 of 5
Micheal Ponsell
DEBIT ACCOUNT TRANSACTIONS
62466 Hickory Hill Farm Road
Date Description Type Amount Available
Amite, La 70422-0000
01/10 CASH APP*CASH OUT Cash Advance +$10.00 $50.00 DEBIT ACCOUNT
SAN FRANCISCO, CA Reversal
Beginning Balance: $157.00
01/05 CASH APP*CASH OUT Cash Advance +$15.00 $40.00 Credits (18) +$244.82
SAN FRANCISCO, CA Reversal Debits (18) -$401.82
01/05 CASH APP*CASH OUT Cash Advance +$15.00 $25.00 Ending Balance: $0.00
SAN FRANCISCO, CA Reversal
TOTAL OVERDRAFT FEES
01/03 CASH APP*TAMMY CASH Purchase -$33.12 $10.00 Fee Assessed this Period: $0.00
4153753176, CA Fee Assessed Year to Date: $0.00
01/03 CASH APP*CASH OUT Cash Advance +$10.00 $43.12
SAN FRANCISCO, CA Reversal
SAVINGS ACCOUNT
Beginning Balance: $0.00
01/03 CASH APP*CASH OUT Cash Advance +$35.09 $33.12
SAN FRANCISCO, CA Reversal Credits (6) +$167.05
Debits (3) -$55.00
12/27 GOOGLE *COGNOSPHERE Purchase -$5.29 ($1.97)
650-253-0000, CA Ending Balance: $112.05
INTEREST
12/27 GOOGLE *COGNOSPHERE Purchase -$5.29 $3.32 0.00%
Annual Percentage Yield Earned:
650-253-0000, CA
Interest Earned: $0.00
12/27 GOOGLE *COGNOSPHERE Purchase -$5.29 $8.61
650-253-0000, CA
CONTACT US
phone 1-877-937-4098
12/27 Monthly Fee Fee -$5.94 $13.90
web www.WalmartMoneyCard.com
12/27 GOOGLE *COGNOSPHERE Purchase -$31.17 $19.84
650-253-0000, CA
12/27 GOOGLE *COGNOSPHERE Purchase -$105.99 $51.01
855-836-3987, CA
Statement Period
12/27/2023 – 1/24/2024
Account Number
497225485971 Page 4 of 5
Micheal Ponsell
SAVINGS ACCOUNT TRANSACTIONS
62466 Hickory Hill Farm Road
Date Description Type Amount Available
Amite, La 70422-0000
01/24 ACCOUNT TO VAULT Credit +$27.80 $112.05 DEBIT ACCOUNT
Beginning Balance: $157.00
01/23 VAULT TO ACCOUNT Debit -$20.00 $84.25
Credits (18) +$244.82
Debits (18) -$401.82
Ending Balance: $0.00
01/22 ACCOUNT TO VAULT Credit +$5.00 $104.25
TOTAL OVERDRAFT FEES
$0.00
01/22 ACCOUNT TO VAULT Credit +$19.00 $99.25 Fee Assessed this Period:
Fee Assessed Year to Date: $0.00
01/20 ACCOUNT TO VAULT Credit +$1.22 $80.25
SAVINGS ACCOUNT
Beginning Balance: $0.00
01/19 VAULT TO ACCOUNT Debit -$20.00 $79.03
Credits (6) +$167.05
Debits (3) -$55.00
01/19 ACCOUNT TO VAULT Credit +$18.95 $99.03
Ending Balance: $112.05
INTEREST
01/18 VAULT TO ACCOUNT Debit -$15.00 $80.08 0.00%
Annual Percentage Yield Earned:
Interest Earned: $0.00
01/18 ACCOUNT TO VAULT Credit +$95.08 $95.08
CONTACT US
phone 1-877-937-4098
web www.WalmartMoneyCard.com
Statement Period
12/27/2023 – 1/24/2024
Account Number
497225485971 Page 5 of 5
QUESTIONS OR CONCERNS
In Case of Errors or Questions About Your Electronic Transfers.
Telephone us at 1-877-937-4098 or write us at Customer Care, P.O. Box 5100, Pasadena, CA 91117 as soon as
you can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on
the statement or receipt. We must hear from you no later than 60 days after we sent the FIRST statement on
which the problem or error appeared.
(1) Tell us your name and account number (if any)
(2) Describe the error or the transfer you are unsure about and explain as clearly as you can why you
believe it is an error or why you need more information.
(3) Tell us the dollar amount of the suspected error.
If you tell us orally, we may require that you send us your complaint or question in writing within 10 business
days.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any
error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or
question. If we decide to do this, we will credit your account within 10 business days for the amount you think is in
error, so that you will have the use of the money during the time it takes us to complete our investigation. If we
ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not
credit your account. For errors involving new accounts, point-of-sale, or foreign initiated transactions, we may
take up to 90 days to investigate your complaint or question. For new accounts, we may take up to 20 business
days to credit your account for the amount you think is in error.
Please note, if you give your Walmart MoneyCard debit card info or account info to another person to use, such
as a friend or relative, you are responsible for that person’s transactions with your debit card or account. The
same goes if you give your debit card or account info to a merchant for a transaction. You’ve given authority to
that merchant to debit the debit card or account for that transaction.
We’ll let you know the results of our investigation within 3 business days of completing it. If we decided that there
wasn’t an error, we’ll send you an explanation. You can ask to see copies of the documented used in our
investigation.
Thank you for choosing Walmart MoneyCard.
