Thank you for being a Varo Bank customer.
Please note, ATM Withdrawals and ACH
Returns may display an incomplete description in your monthly statement. Please refer to
the App for the full transaction description. If you are a Varo Believe Cardholder, please refer
to the Varo app to see complete description for vault account transfers.
Varo Bank Account Statement
02/01/2024 - 02/28/2024
Routing: 124303201
CAL LEE
8530 Silver Ridge Dr
Rosemead, CA 91770
Summary for Bank Account 45409531 Amount
Beginning Balance on 02/01/2024 $2,183.41
Deposits and other credits $474.05
Withdrawals and other debits $2,275.30
Fees $0.00
Ending balance on 02/28/2024 $382.16
Account Activity
Date Description Amount Balance
02/01/2024 CASH APP*CAL LEE 8774174551 CA -$2,000.00 $183.41
02/05/2024 ACH Transfer From BOA (CA) Checking 2593 $50.50 $233.91
ACH Transfer From BOA (CA) Checking 2593 $195.55 $429.46
02/14/2024 VZWRLSS*PREPAID PYMNT 888-294-6804 FL -$14.37 $415.09
CASH APP*CAL LEE 8774174551 CA -$100.93 $279.16
02/18/2024 CASH APP*CAL LEE 8774174551 CA -$100.00 $315.09
CASH APP*CAL LEE 8774174551 CA -$25.00 $290.09
02/28/2024 CASH APP*CASH OUT Visa Direct CAUS $92.07 $382.16
Information About Your Right to Dispute Errors
In case of errors or questions about your electronic transactions, call 1-877-377-8276 or write to PO Box 108 Draper,
UT 84020 if you think your statement or receipt is wrong or if you need more information about a transaction listed in
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.
You will need to: (1) tell us your name, account number and/or 16 digit card number (if any), (2) describe the error
and explain as clearly as you can why you believe it is an error, (3) tell us the dollar amount of the suspected error,
and (4) tell us approximately when the error took place.
If you provide this information orally, we may require that you send your complaint or question in writing within ten
(10) business days. We will determine whether an error occurred within ten (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 forty-five (45) days to
investigate your complaint or question. If we decide to do this, we will credit your Varo Bank Account within ten (10)
business days for the amount you think is in error, so that you will have use of the money during the time it takes to
complete the investigation. If we ask you to put your complaint or question in writing and you do not provide it within
ten (10) business days, we may not credit your Varo Bank Account.
For errors involving new Varo Bank Accounts, POS transactions or foreign-initiated transactions, we may take up to
ninety (90) days to investigate your complaint or question. For new accounts, we may take up to twenty (20) business
days to credit your Varo Bank Account for the amount you think is in error.
We will tell you the results within three (3) business days after completing the investigation. If we decide that there
was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our
investigation.
