Day-to-Day Account Summary

The account summary for Tevaughn S. Harvey's Day-to-Day Account at Scotiabank shows a statement period from April 15, 2024, to May 15, 2024, with a total of 7 deposits amounting to J$189,437.54 and 15 withdrawals totaling J$194,290.12. The account maintained a closing balance of J$67.48 with no service charges or interest paid during the period. The document also includes transaction details and encourages keeping customer profiles updated.

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Day-to-Day Account Summary

Uploaded by

tevaughnharvey

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Page 1 of 5

Your DAY-TO-DAY ACCOUNT Account Summary

OCHO RIOS BRANCH 1-888-4SCOTIA (1-888-472-6842)
MAIN STREET
OCHO RIOS,[Link]
GCT 003727 [Link]/jm
DA 20240515 8
Y- TEVAUGHN S HARVEY 5
TO- PHEONIX PARK 8
DA MONEAGUE P.O. 6
Account Number: 858654
Y JAMAICA 5
AC Transit Number: 90225 4
CO
UN Statement Period: 15APR24 to 15MAY24
T

"Help us protect you by keeping your customer

profile up to date.
Use the Scotia Caribbean Mobile App; or on
your next visit to the branch walk with your valid
photo ID, proof of address. and proof of
income."

858654 - DAY-TO-DAY ACCOUNT - JMD

Account Summary

No. of Deposits 7 Service Charges J$ 0.00

Deposits J$ 189,437.54 Record Keeping Fees J$ 0.00
No. of Withdrawals 15 Total Interest Paid J$ 0.00
Withdrawals J$ 194,290.12 Interest Rate 0.00%
Enclosures 0
GCT J$ 0.00
GCT Rate 15.00%
Total Charges J$ 0.00

*Trademark of The Bank of Nova Scotia, used under license.

Page 2 of 5

Your DAY-TO-DAY ACCOUNT Account Summary

TEVAUGHN S HARVEY 1-888-4SCOTIA (1-888-472-6842)
858654
[Link]/jm

DA Transactions ( Withdrawals & Deposits ) - 858654 8

Y- 5
TO- Transaction Description Amount Balance 8
Date
DA 6
Y CREDIT DEBIT 5
AC OPENING BALANCE J$ 4,920.06 4
CO 22APR FUNDS TRANSFER FROM J$ 61.98 +
UN Transfer from TEVAUGHN HARVEY 8655
T MOBILE OB TRF DR
22APR J$ 4,982.00 - J$ 0.04
TRF TO: TEVAUGHN HARVEY NCB - ST ANN'S BAY 000540777
544545221
24APR FUNDS TRANSFER FROM J$ 66,532.88 +
100746351, IBEX GLOBAL JAMA Dir Pay Cr, SemiMonthly

24APR PREPAID VOUCHER J$ 3,500.00 - J$ 63,032.92

18764417686 FLOW, TEVAUGHN

25APR ITB-CUSTOMER TRAN DR J$ 25,000.00 -

Transfer to TEVAUGHN HARVEY 7527

25APR THIRD PARTY TRF BNS J$ 500.00 -

Transfer to TOUJANA SOMERS 1627

25APR PC-BILL PAYMENT J$ 7,000.00 -

JPS CO 1872

25APR PC-BILL PAYMENT J$ 7,800.00 -

FLOW 0000

25APR FUNDS TRANSFER FROM J$ 5,000.00 +

Transfer from TEVAUGHN HARVEY 7527

25APR THIRD PARTY TRF BNS J$ 10,000.00 -

Transfer to CAMILLE HARVEY 1346

25APR MOBILE OB TRF DR J$ 17,732.92 - J$ 0.00

TRF TO: TEVAUGHN HARVEY NCB - ST ANN'S BAY 000540777
544545221
26APR FUNDS TRANSFER FROM J$ 40,000.00 + J$ 40,000.00
101047606, TANYA HYLTON Dom Pay, Tanya H ylton/partner
money
29APR THIRD PARTY TRF BNS J$ 40,000.00 -
Transfer to DEMARLY LEWIS 7868

29APR THIRD PARTY TRANSFER J$ 20,000.00 + J$ 20,000.00

Transfer from DEMARLY LEWIS 7868