010/R1/04F000
Citibank Client Services 000
PO Box 6201 000
Sioux Falls, SD 57117-6201 CITIBANK, N. A.
Account
6879427562
AKEIL TAYLOR Statement Period
11304 219th Street Mar 20 - Apr 17, 2023
Queens Village NY 11429-2624
Page 1 of 4
BASIC BANKING PACKAGE AS OF APRIL 17, 2023
Relationship Summary: The "Certificate of Deposit" section of the Marketplace
Addendum has been updated. Please refer to the
Checking $537.62 Marketplace Addendum on
Savings $0.00 citi.com/accountagreementsandnotices to review these
Investments ----- terms.
(not FDIC Insured)
Loans -----
Checking Balance
Regular Checking $537.62
Savings Balance
Citi® Savings $0.00
Total Checking and Savings at Citibank $537.62
On July 21, 2023, Citibank Global Transfers (CGT) from the US to Taiwan will be discontinued.
On July 22, 2023, CGTs from Taiwan to the US will be discontinued. You may use our wire
transfer service to send funds (fees may apply). When using our wire transfer service, please
confirm wire instructions with your payee, delete the existing CGT payee instructions and add the
recipient as a new payee for wire transfers. Please refer to your Client Manual and Marketplace
Addendum for wire fees and other terms.
BASIC BANKING PACKAGE FEES
.
.
Regular Checking Fees Your Fees this Statement Period
Monthly Service Fee * $12.00 $12.00
Fee for non-Citibank ATM transaction $2.50 None
*To waive the monthly service fee, make one qualifying direct deposit and one qualifying bill payment
during the statement period, or maintain $1,500+ in qualifying linked deposit accounts for the previous
calendar month. Qualifying bill payments are those made using Citibank Online, Citi Mobile or Citiphone
Banking.
All fees assessed in this statement period, including non-Citibank ATM fees, will appear as charges on
your next Citibank monthly statement (to the account that is currently debited for your monthly service fee).
Please refer to your Client Manual-Consumer Accounts and Marketplace Addendum booklet for details on
how we determine your monthly fees and charges.
.
010/R1/04F000
AKEIL TAYLOR Account 6879427562 Page 2 of 4
Statement Period - Mar 20 - Apr 17, 2023
CHECKING ACTIVITY
Regular Checking
6879427562 Beginning Balance: $18.00
Ending Balance: $537.62
Date Description Amount Subtracted Amount Added Balance
03/20 Monthly Service Fee 12.00 6.00
03/22 Zelle Credit PAY ID:JPM999ud6amw ORG ID:JPM NAME:DARYL J SEAY 85.00 91.00
03/24 Zelle Credit PAY ID:VSALVFUYTRES ORG ID:VSA NAME:Oluwatomide 160.00
03/24 Zelle Debit PAY ID:CTIyd6dmlGxK ORG ID:VSA NAME:Oluwatomide 160.00
03/24 Debit Card Purchase 03/22 06:31p #2182 75.00 16.00
RENTALKHARMA.COM LITTLETON CO 23082
Misc Business Services
04/04 ACH Electronic Credit INTUIT 38030865 DEPOSIT 2.00
04/04 ACH Electronic Credit INTUIT 25665435 DEPOSIT 10.00
04/04 ACH Electronic Debit INTUIT 30162695 TRAN FEE 0.56
04/04 ACH Electronic Debit INTUIT 17422085 TRAN FEE 1.05
04/04 Debit Card Purchase 04/01 07:10p #2182 5.00 21.39
IN *AKEILS PHOTOGRAPHY 347-3100597 NY 23093
Misc Business Services
04/05 ACH Electronic Credit INTUIT 38097785 DEPOSIT 3.00
04/05 ACH Electronic Debit INTUIT 30226965 TRAN FEE 0.84 23.55
04/17 ACH Electronic Credit INTUIT 10759055 DEPOSIT 42.00
04/17 ACH Electronic Credit INTUIT 92033425 DEPOSIT 1,740.00
04/17 ACH Electronic Debit INTUIT 03006215 TRAN FEE 1.47
04/17 Zelle Debit PAY ID:CTIhlbwvdlxn ORG ID:VSA NAME:Oluwatomide 25.00
04/17 ACH Electronic Debit INTUIT 84314125 TRAN FEE 51.46
04/17 Zelle Debit PAY ID:CTIrF7KpvYom ORG ID:VSA NAME:Oluwatomide 350.00
04/17 Cash Withdrawal 11:46a #2182 840.00 537.62
Citibank ATM 217-10 JAMAICA AV, QUEENS, NY
Total Subtracted/Added 1,522.38 2,042.00
All transaction times and dates reflected are based on Eastern Time.
SAVINGS ACTIVITY
Citi® Savings
6879427570 Beginning Balance: $0.00
Ending Balance: $0.00
This is your final Savings/Money Market Account statement. Your Savings/Money Market Account is now closed.
CUSTOMER SERVICE INFORMATION
IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE:
Checking 888-248-4226 Citibank Client Services
Savings / Money Market For TTY:We accept 711 or 100 Citibank Drive
other Relay Service. San Antonio, TX 78245-9966
If you have questions about marketing communications, please visit www.citi.com/offersforyou or call 1-888-248-4226
(TTY: We accept 711 or other Relay Service).
Please read the paragraphs below for important information on your accounts with us. Note that some of these products may not be available in all states or in all
packages.
The products reported on this statement have been combined onto one monthly statement at your request. The ownership and title of individual products reported here may be
different from the addressee(s) on the first page.
010/R1/04F000
AKEIL TAYLOR Account 6879427562 Page 3 of 4
Statement Period - Mar 20 - Apr 17, 2023
CHECKING AND SAVINGS
FDIC Insurance:
Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
limitations of FDIC coverage.
IN CASE OF ERRORS
In Case of Errors or Questions About Your Electronic Fund Transfers:
If you think your statement or record is wrong or if you need more information about a transfer on the statement or record, telephone us or write to us at the address shown in
the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you thefirst statement on which
the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
Give us the following information: (1) your name and account number, (2) the dollar amount of the suspected error, (3) describe the error or the transfer you are unsure
about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error
promptly. If we take more than 10 business days to do this we will recredit 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.
The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28, 2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as
possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact
us, we may ask for the following information: 1) your name, address and account number; 2) the name of the person receiving the funds, and if you know it, his or her telephone
number and/or address; 3) the dollar amount of the transfer; 4) the reference code for the transfer; and 5) a description of the error or why you need additional information. We
may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively, a resend of the transfer in an amount
necessary to resolve the error for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine
that an error has occurred, we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details.
Citibank is an Equal Housing Lender.
© 2023 Citigroup Inc. Citibank, N.A. Member FDIC.
Citibank credit cards are issued by Citibank, N.A. AAdvantage® is a registered trademark of American Airlines, Inc.
Citi, Citi and Arc Design and other marks used herein are service marks of Citigroup Inc. or its affiliates, used and registered throughout the world.
010/R1/04F000
AKEIL TAYLOR Account 6879427562 Page 4 of 4
Statement Period - Mar 20 - Apr 17, 2023
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