Consumer complaint received 2018-06-03
Product: Money transfer, virtual currency, or money service — Domestic (US) money transfer
Issue: Fraud or scam — 
Company: Paypal Holdings, Inc (NY)

Paypal had ny account broken into and my account was Compromise! So they shut my account down and kept my money.! What a scam fraud Company!!!Pl

Date
TypeNamePaymentGrossFeeNetBalanceActions
First 30 transactions

XX/XX/XXXX
Transfer to Bank Account

    Completed

-$XXXX USD$XXXX   USD-$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX USD$XXXX USD$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX   USD$XXXX USD$XXXX  USD$XXXX USD
Archive

XX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX USD$XXXX USD$XXXX USD$XXXX   USD
Archive

XX/XX/XXXX Transfer from PayPal

    Completed

$XXXX   USD$XXXX USD$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX USD$XXXX USD$XXXX   USD$XXXX USD
Archive XX/XX/XXXX Transfer from PayPal

    Completed

$XXXX USD$XXXX USD$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX USD$XXXX   USD$XXXX  USD$XXXX USD
ArchiveXX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX USD$XXXX USD$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX   USD$XXXX USD$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX USD$XXXX USD$XXXX   USD$XXXX USD
Archive

XX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX USD$XXXX USD$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Debit card credit received from PayPal Debit Card

    Completed

$XXXX USD$XXXX USD$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Debit card credit received from PayPal Debit Card

    Completed

$XXXX USD$XXXX USD$XXXX USD-$XXXX USD
Archive

XX/XX/XXXX
Transfer to PayPal

    Completed

-$XXXX USD$XXXX   USD-$XXXX USD-$XXXX USD
Archive XX/XX/XXXX Transfer from PayPal

    Completed

$XXXX USD$XXXX USD$XXXX USD$XXXX   USD
Archive

XX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX   USD$XXXX USD$XXXX  USD$XXXX USD
Archive

XX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX USD$XXXX USD$XXXX   USD$XXXX USD
Archive

XX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX  USD$XXXX USD$XXXX USD$XXXX  USD
Archive

XX/XX/XXXX
Transfer to Bank Account

    Completed

-$XXXX  USD$XXXX   USD-$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Debit Card signature purchase to XXXX XXXX XXXX|XXXX|XXXX  

    Completed

-$XXXX USD$XXXX  USD-$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Debit Card signature purchase to XXXX XXXX XXXX|XXXX|XXXX  
    Completed

-$XXXX USD$XXXX   USD-$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Debit Card signature purchase to XXXX XXXX XXXX|XXXX|XXXX  

    Completed

-$XXXX USD$XXXX USD-$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX   USD$XXXX USD$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Transfer from PayPal

    Completed

$XXXX USD$XXXX USD$XXXX   USD$XXXX USD
Archive

XX/XX/XXXX
Debit card credit received from PayPal Debit Card

    Completed

$XXXX USD$XXXX USD$XXXX   USD$XXXX USD
Archive

XX/XX/XXXX
Debit Card signature purchase to XXXX XXXX XXXX XXXX|XXXX|XXXX  
    Completed

-$XXXX USD$XXXX USD-$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Debit card credit received from PayPal Debit Card

    Completed

$XXXX  USD$XXXX USD$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Debit Card signature purchase to XXXX XXXX   #XXXX|XXXX|XXXX

    Completed

-$XXXX USD$XXXX USD-$XXXX   USD$XXXX  USD
Archive

XX/XX/XXXX
Debit card credit received from PayPal Debit Card

    Completed

$XXXX USD$XXXX USD$XXXX   USD$XXXX USD
Archive
31 - 60 transactions
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 Sovereign Filing Solutions TR	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX - XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card authorization from	 XXXX XXXX XXXX XXXX   ,XXXX,XXXX,XXXX,US	

    Expired

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX|XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Transfer to	 PayPal	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Cash Back Bonus from	 PayPal	

    Completed

	$XXXX USD	$XXXX USD	$XXXX   USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 XXXX XXXX XXXX XXXX	

    Completed

	$XXXX USD	$XXXX   USD	$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX  USD	$XXXX  USD	$XXXX  USD	$XXXX   USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX #XXXX|XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX  USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX7 USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX-XXXX XXXX XXXX|XXXX   XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX   USD	$XXXX USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX   USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX   USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX #XXXX|XXXX|XXXX	Completed

	-$XXXX  USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 XXXX XXXX XXXX XXXX	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX  USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX   ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX  USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX  USD	$XXXX USD	
Archive
61 - 90 transactions
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX   USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	XXXX XXXX XXXX XXXX  ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX  USD	$XXXX   USD	-$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit card authorization from	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	

    Expired

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX  USD	$XXXX  USD	$XXXX   USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX   USD	$XXXX  USD	$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX  USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase toXXXX XXXX XXXX XXXX   ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card authorization from	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	

    Expired

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card authorization from	 XXXX XXXX XXXX XXXX   ,XXXX,XXXX,XXXX,US	

    Expired

	-$XXXX USD	$XXXX USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card authorization from	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	

    Expired

	-$XXXX USD	$XXXX  USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX   ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX #XXXX|XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 XXXX XXXX XXXX XXXX	

    Completed

	$XXXX USD	$XXXX   USD	$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX  USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX  USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX  USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX  USD	$XXXX USD	$XXXX   USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX   USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX   USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Reversal from	 XXXX XXXX XXXX XXXX.	

    Completed

	$XXXX  USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card authorization from	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	

    Expired

	-$XXXX USD	$XXXX  USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX  USD	$XXXX  USD	$XXXX   USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX #XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX  USD	$XXXX USD	-$XXXX   USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Payment froXXXX XXXX XXXX XXXX	

    Completed

	$XXXX USD	$XXXX USD	$XXXX   USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX USD	$XXXX   USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
91 - 120 transactions
	
	XX/XX/XXXX	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX  USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$4XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 XXXX XXXX XXXX XXXX	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX  USD	$XXXX  USD	$XXXX USD	$XXXX   USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX  USD	$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX USD	$XXXX  USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX  	

    Completed

	-$XXXX  USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX  USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Cash Back Bonus from	 PayPal	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX  USD	-$XXXX   USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	Payment to	XXXX XXXX XXXX XXXX	

    Completed

	-$XXXX  USD	$XXXX  USD	-$XXXX   USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX Payment from	 XXXX XXXX XXXX XXXX  	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX XXXX|XXXX	Completed -$XXXX  USD	$XXXX USD	-$XXXX  USD	$XXXX   USD	Archive 	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX	

    Completed

	-$XXXX   USD	$XXXX  USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX USD	$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX XXXX|XXXX	

    Completed

	-$XXXX   USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase toXXXX XXXX XXXX XXXX|XXXX XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card authorization from	 XXXX XXXX XXXX,XXXX XXXX,XXXX,	

    Expired

	-$XXXX  USD	$XXXX  USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card authorization from	 XXXX XXXX XXXX,XXXX XXXX,XXXX,	

    Expired

	-$XXXX USD	$XXXX USD	-$XXXX   USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card authorization from	 XXXX XXXX XXXX,XXXX XXXX,XXXX,	

    Expired

	-$XXXX USD	$XXXX  USD	-$XXXX USD	$XXXX USD	
Archive
121 - 150 transactions
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX   ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX   USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX   USD	$XXXX  USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card authorization from	 XXXX XXXX XXXX XXXX   ,XXXX,XXXX,XXXX,US	

    Expired

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 Sovereign Filing Solutions TR	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX   USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX   USD	$XXXX  USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX  	

    Completed

	-$XXXX  USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX   ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX   ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX ,XXXX XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX   USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX XXXX|XXXX XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX  USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX USD	$XXXX  USD	$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX   USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX  USD	$XXXX USD	$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX USD	$XXXX  USD	$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 XXXX XXXX XXXX XXXX	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card authorization from	 XXXX XXXX XXXX XXXX,XXXX XXXX,XXXX,	

    Canceled

	-$XXXX USD	$XXXX USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 XXXX XXXX XXXX XXXX  	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
151 - 180 transactions
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX  USD	$XXXX  USD	$XXXX   USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX   USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX   #XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX   USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Cash Back Bonus from	 PayPal	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX  USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX  USD	-$XXXX USD	$XXXX   USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 XXXX XXXX XXXX XXXX	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	Completed

	-$XXXX   USD	$XXXX  USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX   USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$0.00 USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 XXXX XXXX XXXX XXXX

    Completed

	$XXXX USD	$XXXX   USD	$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	Completed

	-$XXXX  USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX|XXXX

    Completed

	-$XXXX  USD	$XXXX USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX ,XXXX   XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX  USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX XXXX|XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	Completed

	-$XXXX  USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX USD	$XXXX USD	$XXXX   USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	XXXX XXXX|XXXX|XXXX  	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX  USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Transfer to	 PayPal	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Refund from	 XXXX XXXX	

    Completed

	XXXX GBP	XXXX GBP	XXXX  GBP	XXXX  GBP	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX   XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Refund from	 XXXX XXXX	

    Completed

	$XXXX USD	$XXXX  USD	$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 XXXX XXXX XXXX XXXX  	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
181 - 210 transactions
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX   XXXX|XXXX|NY	

    Completed

	-$XXXX0 USD	$XXXX USD	-$XXXX   USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase toXXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 XXXX XXXX XXXX XXXX  	

    Completed

	$XXXX USD	$XXXX  USD	$XXXX  USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit card authorization from	 XXXX XXXX XXXX XXXX   ,XXXX,XXXX,XXXX,US	

    Expired

	-$XXXX  USD	$XXXX USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card pin purchase to	 XXXX XXXX XXXX XXXX  ,XXXX,XXXX,XXXX,US	

    Completed

	-$XXXX  USD	$XXXX USD	-$XXXX XXXXSD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX XXXX|XXXX	

    Completed

	-$XXXX USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX|XXXX|XXXX  	

    Completed

	-$XXXX  USD	$XXXX  USD	-$XXXX USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX #XXXX|XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX USD	$XXXX  USD	$XXXX USD	$XXXX   USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 XXXX XXXX XXXX XXXX	

    Completed

	$XXXX USD	$XXXX  USD	$XXXX USD	$1,744.80 USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX   USD	$XXXX  USD	$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Purchase from	 XXXX XXXX	

    Refunded

	-$XXXX  USD	$XXXX USD	-$XXXX   USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 XXXX XXXX XXXX XXXX	

    Completed

	$XXXX USD	$XXXX USD	$250.00 USD	$XXXX  USD	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX USD	$XXXX  USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Purchase from	 XXXX XXXX	

    Refunded

	-XXXX   GBP	XXXX  GBP	-XXXX GBPXXXX GBP	
Archive
	
	XX/XX/XXXX	
	Transfer from	 PayPal	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX   USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	XXXX XXXX XXXX|XXXX|XXXX	

    Completed

	-$XXXX  USD	$XXXX   USD	-$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX   USD	$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Payment from	 XXXX XXXX XXXX XXXX	

    Completed

	$XXXX USD	$XXXX  USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX - XXXX|XXXX|XXXX	

    Completed

	-$XXXX  USD	$XXXX  USD	-$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX  USD	$XXXX  USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit card credit received from	 PayPal Debit Card	

    Completed

	$XXXX USD	$XXXX USD	$XXXX USD	$XXXX USD	
Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX XXXX XXXX XXXX XXXX|XXXX|XXXX	Completed -$XXXX USD	$XXXX USD	-$XXXX   USD	$XXXX USD	Archive
	
	XX/XX/XXXX	
	Debit Card signature purchase to	 XXXX #XXXX|XXXX|XXXX

    Completed

	-$XXXX USD	$XXXX USD	-$XXXX USD	$XXXX USD	
Archive
211 - 235 transactions

XX/XX/XXXX
Debit Card signature purchase to XXXX XXXX XXXX XXXX|XXXX|XXXX  
    Completed

-$XXXX   USD$XXXX  USD-$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Debit Card signature purchase to XXXX XXXX XXXX|XXXX|XXXX  
    Completed

-$XXXX USD$XXXX   USD-$XXXX USD$XXXX  USD
Archive

XX/XX/XXXX
Payment from XXXX XXXX XXXX XXXX  
    Completed

$XXXX USD-$XXXX   USD$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Debit card credit received from PayPal Debit Card

    Completed

$XXXX USD$XXXX   USD$XXXX USD$XXXX USD
Archive

XX/XX/XXXX
Debit Card signature purchase to XXXX XXXX XXXX|XXXX|XXXX  

    Completed

-$XXXX  USD$XXXX USD-$XXXX  USD$XXXX USD
Archive

XX/XX/XXXX
Debit Card signature purchase to XXXX XXXX XXXX|XXXX|XXXX

    Completed

-$XXXX USD$XXXX USD-$XXXX   USD$XXXX USD
Archive

XX/XX/XXXX
Debit Card signature purchase to XXXX XXXX - XXXX|XXXX|XXXX  
    Completed

-$XXXX   USD$XXXX USD-$XXXX USD$XXXX  USD
Archive

XX/XX/XXXX
Debit Card signature purchase to XXXX XXXX XXXX|XXXX|XXXX  
    Completed

-$XXXX USD$XXXX USD-$XXXX   USD$XXXX USD
Archive

XX/XX/XXXX
Payment from XXXX XXXX So