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EFTA01279501.pdf
AI Summary
This is a Wells Fargo Visa credit card statement from February 20 to March 22, 2017, showing transactions including payments to MBI.PROBILLER.COM and THE LITTLE LIGHTHOUSE FO. The statement shows a new balance of $506.94 with routine banking information and promotional offers. [Rating: 4/10 - Standard credit card statement with some specific merchant transactions, but lacks significant case-related content or notable revelations]
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financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| MBI.PROBILLER.COM | organization | Merchant charge of $34.97 on 03/15/2017 |
| THE LITTLE LIGHTHOUSE FO | organization | Merchant charge of $470.00 on 03/17/2017 with Florida phone number |
| Wells Fargo | organization | Credit card issuing bank |
Full Text
WELLS FARGO CASH BACK VISA SIGNATURE® CARD WELLS FARGO VISA Account Number Ending in 6986 Statement Billing Period 02/20/2017 to 03/22/2017 Signature Page 1 of 3 Balance Summary Previous Balance $35.11 24-Hour Customer Service: 1.866.229.6633 TTY for Hearing/Speech Impaired: 1.800-419-2265 — Payments $35.11 Outside the US Call Collect: 1.925.825.7600 — Other Credits $0.00 Weis Fargo Online®: wellslargo.corn + Cash Advances $0.00 + Purchases. Balance Transfers & $504.97 Other Charges Send General Inquiries To: + Fees Charged $1.97 PO Box 10347, Des Manes IA. 503064347 + Interest Charged $0.00 • New Balance $506.94 Revolving Line Of Credit $7.500 Available Revolving Line Of Credit $6.993 Payment Information New Balance $506.94 Send Payments To: PO Box 77053, Minneapolis MN, 55480-7753 Minimum Payment $15.00 Payment Due Date 04/162017 Late Payment Warning: II we do not receive your Minimum Payment by 04/16/2017, you may have to pay a late tee up to $37. Minimum Payment Warning: If you make only the minimum payment each period. you will pay more in interest and it will take you longer to pay off your balance. For example: If you make no additional charges using You will pay off the New Balance shown on And you will end up paying an this card and each month you pay ... this statement in about ... estimated total of ... Only the minimum payment 4 years $659 $630 $18 3 yews (Savings ot $29) I you would like information about credit counseling services. refer to vawimsdoj.gov/usVeolbapcpa/ccde/cc_approved.htm cr call 1-877-286-2108. Go Far Rewards Summary Rewards balance as of: 02/28/2017 $15.17 The rewards balance is for Rewards ID 60010821283. This balance may be inclusive of other contributing rewards accounts. For up-to-date rewards balance information, or more ways to earn and redeem your rewards. visit GoFarRewards.wf.com or call 1-877-517-1358. Transactions Trans Post Reference Number Description Credits Charges Payments 0220 02 20 74147181L0A9W9KJ0 ONLINE PAYMENT 35.11 TOTAL PAYMENTS FOR THIS PERIOD $36.11 Purchases, Balance Transfers & Other Charges 03.15 0.115 74567612A4Z0MEZ9W MBI.PROBILLER.COM,HD 855-232-9583 IE 34.97 03.17 03.17 2476C622DBYMSDM4R THE LITTLE LIGHTHOUSE FO 786.3685494 FL 470.00 TOTAL PURCHASES. BALANCE TRANSFERS & OTHER CHARGES FOR THIS PERIOD $604.97 Fees Charged 0322 03.22 CREDIT DEFENSE 800-564.8280 P 1.97 TOTAL FEES CHARGED FOR THIS PERIOD $1.97 NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION ABOUT YOUR ACCOUNT Continued 14/61, 5596 TEC 7 14 170322 0 PACE 1 of 3 1 0 353E 8000 VSQX 01DP5596 Detach and mall with check payable to Wells Fargo Account Nianber 4147 1801 9402 6965 New Balance $506.94 Minimum Payment $15.00 Payment Due Date 04/16,2017 00050694000035110000150041471801940269652 Amount Enclosed 27 HIGH TECH BLVD THOMASVILLE NC 27360.5560 WELLS FARGO CARD SERVICES YKG PO BOX 77053 95 MINNEAPOLIS MN 55480.7753 rdli41r111d1I1 1II11hI111111rdI1NIIII11r1111h141IIIill Check here and see reverse for address cotinDENTIAL SDNY_GM_00028356 EFTA_00 138976 EFTA01279501 IMPORTAN T INFORMATION ABOUT YOUR ACCOUNT Billing %a.; SUnlilialy. 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STATE2IP NOME rhORK PHONE PHONE CONFIDENTIAL SDNY_GM_00028357 EFTA_00138977 EFTA01279502 WELLS FARGO CASH BACK VISA SIGNATURE® CARD WELLS FARGO VISA Account Number Ending In 6966 Signature Statement Billing Period 02/20/2017 to 03/22/2017 Page 2 of 3 Transactions (Continued...) Trans Post Reference Number Description Credits Charges Interest Charged INTEREST CHARGE ON PURCHASES 0.00 INTEREST CHARGE ON CASH ADVANCES 0.00 TOTAL INTEREST CHARGED FOR THIS PERIOD $0.00 ABC 2017 Totals Year-to-Date 52.25 TOTAL FEES CHARGED IN 2017 $0.00 TOTAL INTEREST CHARGED IN 2017 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Days in Annual Percentage Balance Subject to Type of Balance Billing ± Interest Charge Rate (APR) Interest Rate Cycle PURCHASES 14.74% variable $0.00 31 $0.00 CASH ADVANCES 24.74% variable $0.00 31 $0.00 Wells Fargo News Your 2016 Year End Spending Summary is now available online. Leverage your summary to assist with tax preparation, review your spending, or plan for 2017. Its easy to access your summary: 1. Sign on to wellsfargo.comIcredlteard 2. Select the Year End Spending Summary link in the Simplified Banking section. If you need assistance accessing your 2016 Year End Spending Summary. please call us at 1-800-642-4720 • 24 hours a day. 7 days a week. SDNY_GM_0002Continued 1m0 9399 5596 YK G 1 7 14 170322 • : 3 1 1 l a 3531 tCC1 X I 5596 EFTA_00 I 38978 EFTA01279503 L .1 ' L For Account Ending In 6965 Page 3 of 3 a limited time Enjoy promotional rate on balance transfers _T> r Check so Pay off high-interest Cover unexpected Pay an rate balances or planned expenses individual Your Wells Fargo Credit Card is a powerful financial tool to help you achieve your goals. And right now, you can access your credit line to take advantage of a limited time promotional balance transfer offer — at a low promotional rate and low promotional fee? If you take advantage of this offer, you will be charged interest on purchases you make with your credit card, unless you either pay your entire new balance (including any balances you transfer from this offer) in full by your payment due date or your purchases are subject to a promotional 0% APR. 2 easy ways to get information on this offer: S Ca: irrnrir Stop by your local 1-800-400-9423 .11-1111-1 Wells Fargo Branch Take advantage of this promotional rate to cover virtually any expense Generally, we will apply your minimum payment Ant to lower APR balances (such as Purchases) before balances with higher APRs (such as Cash Advances). Payments made in excess of the minimum payment will generally be applied to balances with higher APRs first before balances with lower ones. 'If you are protected by the Service members CMI Relief Act (*SCRA1 the balance transfer fee will be waived. 02017 Wells Fargo Bank, N.A. All rights reserved. ECG-3627302 C SDNY_GM_00026359 5596 YKG 14 170322 00 Y K 5596 EFTA_00 I 38979 EFTA01279504