Your branch address:
9990 AIRPORT RD
Everyday Banking
BRAMPTON, ON L6S0C5
Your Branch
AIRPORT AND BOVAIRD
Transit number: 3520
LALIT SAINI
7 NARROW VALLEY CRES For questions about your
BRAMPTON ON L6R 2M6 statement call
(905) 793-2231
Direct Banking
1-800-363-9992
[Link]
Your Plan
Your Everyday Banking statement Performance Plan
For the period ending April 12, 2024
Summary of your account Security Tip
Total Total Closing Protect yourself from emerging scams:
Opening amounts amounts balance ($) on BMO has a quick-reference guide to
- + = learn about the most common scams
Account balance ($) deducted ($) added ($) Apr 12, 2024 out there, and how to protect yourself
Primary Chequing Account from them. Find out more in our
# 3520 3832-763 724.55 3,032.83 4,357.79 2,049.51 Learning Centre on [Link]/security
Here's what happened in your account
Amounts deducted Amounts added
Date Description from your account ($) to your account ($) Balance ($)
Primary Chequing Account # 3520 3832-763
Owner:
LALIT SAINI
Mar 14 Opening balance 724.55
Mar 14 Debit Card Purchase, ROYAL PAAN 22.60 701.95
Mar 14 Debit Card Purchase, DIXIE ESSO RETA 15.90 686.05
Mar 14 Debit Card Purchase, ONLINE PURCHASE 13.99 672.06
14MAR2024, LYFT 1 RIDE 03-12 BC
Mar 15 Direct Deposit, GIRAFFE FOODS I PAY/PAY 1,387.39 2,059.45
Mar 15 INTERAC e-Transfer Sent 75.00 1,984.45
Mar 15 Debit Card Purchase, NAYAX CANADA IN 2.25 1,982.20
Mar 15 Debit Card Purchase, PRESTO MOBL 4.00 1,978.20
Mar 15 Debit Card Purchase, ONLINE PURCHASE 16.99 1,961.21
14MAR2024, REMITLY S74AF BC
Mar 18 Debit Card Purchase, MISTER SAFETY SHOES IN 53.17 1,908.04
continued
Page 1 of 6
Here's what happened in your account (continued)
Amounts deducted Amounts added
Date Description from your account ($) to your account ($) Balance ($)
Primary Chequing Account # 3520 3832-763 (continued)
Mar 18 Debit Card Purchase, KULCHA BITES 18.03 1,890.01
Mar 18 Debit Card Purchase, NAYAX CANADA IN 1.99 1,888.02
Mar 18 Debit Card Purchase, NAYAX CANADA IN 1.65 1,886.37
Mar 18 Debit Card Purchase, NAYAX CANADA IN 1.65 1,884.72
Mar 18 Debit Card Purchase, ROYAL PAAN 12.43 1,872.29
Mar 18 Debit Card Purchase, PRESTO MOBL 7.00 1,865.29
Mar 18 Debit Card Purchase, ONLINE PURCHASE 14.03 1,851.26
15MAR2024, LYFT 1 RIDE 03-14 BC
Mar 18 Debit Card Purchase, ONLINE PURCHASE 16.99 1,834.27
15MAR2024, REMITLY N018D BC
Mar 18 Debit Card Purchase, ONLINE PURCHASE 19.41 1,814.86
16MAR2024, UBER CANADA/UBEREATS ON
Mar 18 Debit Card Purchase, ONLINE PURCHASE 29.83 1,785.03
15MAR2024, UBER CANADA/UBEREATS ON
Mar 18 Debit Card Purchase, ONLINE PURCHASE 21.45 1,763.58
17MAR2024, UBER CANADA/UBEREATS ON
Mar 19 Debit Card Purchase, NAYAX CANADA INC MASTER 1.65 1,761.93
Mar 19 Debit Card Purchase, NAYAX CANADA INC MASTER 1.75 1,760.18
Mar 19 Debit Card Purchase, NAYAX CANADA INC MASTER 1.75 1,758.43
Mar 19 Debit Card Purchase, ONLINE PURCHASE 30.24 1,728.19
18MAR2024, UBER CANADA/UBEREATS ON
Mar 19 Debit Card Purchase, ONLINE PURCHASE 14.15 1,714.04
18MAR2024, LYFT 1 RIDE 03-17 BC
Mar 20 Debit Card Purchase, NAYAX CANADA INC MASTER 1.75 1,712.29
Mar 20 Debit Card Purchase, PRESTO MOBL 7.00 1,705.29
Mar 20 INTERAC e-Transfer Sent 200.00 1,505.29
Mar 20 Debit Card Purchase, ONLINE PURCHASE 11.63 1,493.66
19MAR2024, AMZN MKTP CA R68JR780 ON
Mar 20 Debit Card Purchase, ONLINE PURCHASE 14.03 1,479.63
20MAR2024, LYFT 1 RIDE 03-18 BC
Mar 20 Debit Card Purchase, ONLINE PURCHASE 17.27 1,462.36
19MAR2024, UBER CANADA/UBEREATS ON
Mar 21 Debit Card Purchase, NAYAX CANADA INC MASTER 1.65 1,460.71
Mar 21 Debit Card Purchase, ONLINE PURCHASE 18.59 1,442.12
20MAR2024, REMITLY NEF84 BC
Mar 21 Debit Card Purchase, ONLINE PURCHASE 14.02 1,428.10
20MAR2024, LYFT 1 RIDE 03-19 BC
Mar 22 Debit Card Purchase, NAYAX CANADA IN 1.99 1,426.11
Mar 22 Debit Card Purchase, PRESTO MOBL 5.00 1,421.11
Mar 22 Debit Card Purchase, ONLINE PURCHASE 14.17 1,406.94
22MAR2024, LYFT 1 RIDE 03-20 BC
Mar 22 Debit Card Purchase, ONLINE PURCHASE 31.58 1,375.36
21MAR2024, UBER CANADA/UBEREATS ON
Mar 25 Debit Card Purchase, FRESHCO #3887 95.15 1,280.21
Mar 25 Debit Card Purchase, FRESHCO #3887 3.36 1,276.85
Mar 25 Debit Card Purchase, PRESTO MOBL 5.00 1,271.85
continued
Page 2 of 6
Your Everyday Banking statement
LALIT SAINI
For the period ending April 12, 2024
Everyday Banking
Here's what happened in your account (continued)
Amounts deducted Amounts added
Date Description from your account ($) to your account ($) Balance ($)
Primary Chequing Account # 3520 3832-763 (continued)
Mar 25 Debit Card Purchase, ROYAL PAAN 9.99 1,261.86
Mar 25 Debit Card Purchase, ROYAL PAAN 3.39 1,258.47
Mar 25 Debit Card Purchase, ONLINE PURCHASE 14.99 1,243.48
22MAR2024, LYFT 1 RIDE 03-21 BC
Mar 25 Debit Card Purchase, ONLINE PURCHASE 11.99 1,231.49
24MAR2024, REMITLY J44FD BC
Mar 25 Debit Card Purchase, ONLINE PURCHASE 11.29 1,220.20
23MAR2024, DOORDASH DASHPASS ON
Mar 25 Debit Card Purchase, ONLINE PURCHASE 22.85 1,197.35
23MAR2024, DD/DOORDASHPOPEYESLOU BC
Mar 26 Debit Card Purchase, G MARKET LTD 53.00 1,144.35
Mar 26 Debit Card Purchase, LIFELABS #2Z 53.00 1,091.35
Mar 26 Debit Card Purchase, NATIONAL SWEETS & REST 3.54 1,087.81
Mar 26 Debit Card Purchase, ONLINE PURCHASE 16.99 1,070.82
25MAR2024, LYFT 1 RIDE 03-24 BC
Mar 27 Debit Card Purchase, NAYAX CANADA INC MASTER 1.99 1,068.83
Mar 27 Debit Card Purchase, ONLINE PURCHASE 20.33 1,048.50
26MAR2024, DD/DOORDASHTIMHORTONS BC
Mar 27 Debit Card Purchase, RECURRING PYMNT 11.29 1,037.21
26MAR2024, UBER CANADA/UBERONE ON
Mar 27 Debit Card Purchase, ONLINE PURCHASE 18.49 1,018.72
26MAR2024, REMITLY M3AB9 BC
Mar 27 Debit Card Purchase, ONLINE PURCHASE 14.71 1,004.01
26MAR2024, LYFT 1 RIDE 03-25 BC
Mar 28 Direct Deposit, GIRAFFE FOODS I PAY/PAY 1,390.97 2,394.98
Mar 28 Debit Card Purchase, NAYAX CANADA IN 1.65 2,393.33
Mar 28 Debit Card Purchase, NAYAX CANADA IN 1.75 2,391.58
Mar 28 Performance Plan Fee 16.95 2,374.63
Mar 28 Debit Card Purchase, ONLINE PURCHASE 7.98 2,366.65
27MAR2024, LYFT 1 RIDE 03-26 BC
Mar 28 Debit Card Purchase, ONLINE PURCHASE 16.89 2,349.76
27MAR2024, REMITLY MA492 BC
Mar 28 Debit Card Purchase, ONLINE PURCHASE 17.49 2,332.27
28MAR2024, REMITLY D1E98 BC
Mar 28 Debit Card Purchase, ONLINE PURCHASE 14.92 2,317.35
28MAR2024, LYFT 1 RIDE 03-27 BC
Apr 01 Debit Card Purchase, NAYAX CANADA IN 1.75 2,315.60
Apr 01 Debit Card Purchase, NAYAX CANADA IN 1.75 2,313.85
Apr 01 INTERAC e-Transfer Received 200.00 2,513.85
Apr 01 INTERAC e-Transfer Sent 510.00 2,003.85
Apr 01 Debit Card Purchase, NAYAX CANADA INC MASTER 1.99 2,001.86
continued
Page 3 of 6
Here's what happened in your account (continued)
Amounts deducted Amounts added
Date Description from your account ($) to your account ($) Balance ($)
Primary Chequing Account # 3520 3832-763 (continued)
Apr 01 Debit Card Purchase, ONLINE PURCHASE 13.93 1,987.93
29MAR2024, UBER EATS ON
Apr 01 Debit Card Purchase, ONLINE PURCHASE 12.99 1,974.94
29MAR2024, REMITLY K891E BC
Apr 01 Debit Card Purchase, ONLINE PURCHASE 20.23 1,954.71
31MAR2024, UBER CANADA/UBEREATS ON
Apr 02 Debit Card Purchase, NAYAX CANADA IN 1.65 1,953.06
Apr 02 INTERAC e-Transfer Sent 64.00 1,889.06
Apr 02 Debit Card Purchase, NAYAX CANADA INC MASTER 1.75 1,887.31
Apr 02 Debit Card Purchase, NAYAX CANADA IN 1.99 1,885.32
Apr 02 Debit Card Purchase, ROYAL PAAN 10.00 1,875.32
Apr 02 Debit Card Purchase, ROYAL PAAN 3.39 1,871.93
Apr 02 Debit Card Purchase, PRES/552CH9XW9M 4.50 1,867.43
Apr 02 Debit Card Purchase, ONLINE PURCHASE 1APR2024, 84.46 1,782.97
REMITLY NF8A4 BC
Apr 02 Debit Card Purchase, ONLINE PURCHASE 2APR2024, 15.86 1,767.11
LYFT 1 RIDE 03-31 BC
Apr 03 Debit Card Purchase, NAYAX CANADA IN 1.65 1,765.46
Apr 03 Debit Card Purchase, NAYAX CANADA IN 1.65 1,763.81
Apr 03 INTERAC e-Transfer Sent 5.00 1,758.81
Apr 03 INTERAC e-Transfer Sent 5.00 1,753.81
Apr 03 INTERAC e-Transfer Sent 5.00 1,748.81
Apr 03 INTERAC e-Transfer Sent 5.00 1,743.81
Apr 03 Debit Card Purchase, NAYAX CANADA IN 1.99 1,741.82
Apr 03 Debit Card Purchase, ONLINE PURCHASE 3APR2024, 14.99 1,726.83
LYFT 1 RIDE 04-01 BC
Apr 04 Debit Card Purchase, NAYAX CANADA IN 1.75 1,725.08
Apr 04 Debit Card Purchase, PRESTO MOBL 6.00 1,719.08
Apr 04 Debit Card Purchase, ONLINE PURCHASE 3APR2024, 14.92 1,704.16
LYFT 1 RIDE 04-02 BC
Apr 05 Debit Card Purchase, NAYAX CANADA IN 1.65 1,702.51
Apr 05 INTERAC e-Transfer Sent 5.00 1,697.51
Apr 05 Debit Card Purchase, PRES/553122B58S 4.50 1,693.01
Apr 05 INTERAC e-Transfer Received 10.00 1,703.01
Apr 05 Debit Card Purchase, PARAGON ACCOUNTING 45.00 1,658.01
Apr 05 Debit Card Purchase, ANJAPPAR CHETTI 9.36 1,648.65
Apr 05 Debit Card Purchase, ONLINE PURCHASE 5APR2024, 14.99 1,633.66
LYFT 1 RIDE 04-03 BC
Apr 05 Debit Card Purchase, ONLINE PURCHASE 4APR2024, 18.28 1,615.38
UBER EATS ON
Apr 08 Debit Card Purchase, PRES/553C67QWBL 4.50 1,610.88
Apr 08 Debit Card Purchase, MARSHALLS 772 55.66 1,555.22
Apr 08 Debit Card Purchase, PIZZA PIZZA # 50 6.72 1,548.50
Apr 08 Debit Card Purchase, SHOPPERS DRUG M 9.93 1,538.57
continued
Page 4 of 6
Your Everyday Banking statement
LALIT SAINI
For the period ending April 12, 2024
Everyday Banking
Here's what happened in your account (continued)
Amounts deducted Amounts added
Date Description from your account ($) to your account ($) Balance ($)
Primary Chequing Account # 3520 3832-763 (continued)
Apr 08 INTERAC e-Transfer Sent 110.00 1,428.57
Apr 08 Returned Merchandise, RECURRING REF 6APR2024, 111.87 1,540.44
IC INSTACART SUBSCRI NS
Apr 08 Debit Card Purchase, ONLINE PURCHASE 5APR2024, 14.80 1,525.64
LYFT 1 RIDE 04-04 BC
Apr 08 Debit Card Purchase, RECURRING PYMNT 5APR2024, 111.87 1,413.77
IC INSTACART SUBSCRI NS
Apr 08 Debit Card Purchase, ONLINE PURCHASE 6APR2024, 101.99 1,311.78
REMITLY E4E20 BC
Apr 08 Debit Card Purchase, ONLINE PURCHASE 5APR2024, 42.32 1,269.46
UBER CANADA/UBEREATS ON
Apr 08 Debit Card Purchase, ONLINE PURCHASE 7APR2024, 30.11 1,239.35
UBER CANADA/UBEREATS ON
Apr 08 Debit Card Purchase, ONLINE PURCHASE 5APR2024, 51.83 1,187.52
REMITLY D0F23 BC
Apr 08 Debit Card Purchase, ONLINE PURCHASE 6APR2024, 11.68 1,175.84
LYFT 1 RIDE 04-05 BC
Apr 08 Debit Card Purchase, RECURRING PYMNT 6APR2024, 15.24 1,160.60
[Link]/BILL ON
Apr 09 Debit Card Purchase, ONLINE PURCHASE 8APR2024, 13.99 1,146.61
LYFT 1 RIDE 04-07 BC
Apr 09 Debit Card Purchase, ONLINE PURCHASE 8APR2024, 167.61 979.00
REMITLY P28C4 BC
Apr 10 Debit Card Purchase, NAYAX CANADA IN 1.75 977.25
Apr 10 Debit Card Purchase, NAYAX CANADA IN 1.75 975.50
Apr 10 Debit Card Purchase, ROYAL PAAN 10.00 965.50
Apr 10 Debit Card Purchase, PRES/55403698K2 4.50 961.00
Apr 10 INTERAC e-Transfer Received 20.00 981.00
Apr 10 Debit Card Purchase, ONLINE PURCHASE 9APR2024, 14.72 966.28
LYFT 1 RIDE 04-08 BC
Apr 10 Debit Card Purchase, ONLINE PURCHASE 9APR2024, 32.32 933.96
UBER CANADA/UBEREATS ON
Apr 10 Debit Card Purchase, ONLINE PURCHASE 9APR2024, 11.99 921.97
REMITLY HA027 BC
Apr 11 Debit Card Purchase, NAYAX CANADA IN 1.75 920.22
Apr 11 Debit Card Purchase, ONLINE PURCHASE 14.86 905.36
11APR2024, LYFT 1 RIDE 04-09 BC
Apr 11 Debit Card Purchase, ONLINE PURCHASE 20.23 885.13
10APR2024, UBER CANADA/UBEREATS ON
Apr 12 Direct Deposit, GIRAFFE FOODS I PAY/PAY 1,237.56 2,122.69
Apr 12 Debit Card Purchase, NAYAX CANADA IN 1.75 2,120.94
Apr 12 Debit Card Purchase, NAYAX CANADA IN 1.75 2,119.19
continued
Page 5 of 6
Here's what happened in your account (continued)
Amounts deducted Amounts added
Date Description from your account ($) to your account ($) Balance ($)
Primary Chequing Account # 3520 3832-763 (continued)
Apr 12 Debit Card Purchase, NAYAX CANADA IN 1.75 2,117.44
Apr 12 Debit Card Purchase, PRES/5549LC2GVS 4.50 2,112.94
Apr 12 Debit Card Purchase, DIXIE SWEETS & RESTAUR 37.77 2,075.17
Apr 12 Debit Card Purchase, ONLINE PURCHASE 14.72 2,060.45
12APR2024, LYFT 1 RIDE 04-10 BC
Apr 12 Debit Card Purchase, ONLINE PURCHASE 10.94 2,049.51
11APR2024, NETFLIX IND, 649.00X.016856702
Apr 12 Closing totals 3,032.83 4,357.79
Please report any errors, omissions or irregularities in writing within 30 days of the statement date after which this statement
shall be deemed accurate except for any amount credited to your account in error.
Trade-marks
TM / ® Trade-marks / registered trade-marks of Bank of Montreal
®*/TM* Trademarks of AM Royalties Limited Partnership used under license by AIR MILES Loyalty Inc. and Bank of Montreal.
®* Registered trademark of Mastercard International Incorporated.
®++ Used by Amex Canada Inc under license from American Express Company.
Registration numbers
GST - R100390095 QST - 1000042494
A member of BMO Financial Group
Page 6 of 6
