← 85-104 Alawa Pl, Waianae, HI 96792 · All properties
Bank Statement - Baselane Thread Bank - 2025-05 - 85-104 Alawa Pl, Waianae, HI 96792.pdf
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| Property | 85-104 Alawa Pl, Waianae, HI 96792 |
|---|---|
| Folder | P&L & Owner Statements |
| Kind | |
| Updated | 2025-06-14 |
| Dropbox path | 07 - P&L & Owner Statements/Bank Statements/2025/Bank Statement - Baselane Thread Bank - 2025-05 - 85-104 Alawa Pl, Waianae, HI 96792.pdf |
What This File Appears To Be
Statement Period May 01 2025 - May 31 2025 Poodle LFTY0452 DAO LLC Account 20XXXXXX1176 Address 30 N Gould St Ste R Sheridan, WY, 82801 US Thread Bank 210 East Main St Rogersville, TN, 37857 US Statement Summary DATE DESCRIPTION WITHDRAWALS / DEBIT DEPOSITS / CREDIT BALANCE May 01 Opening Balance May 02 Earl Vanze Co · INTERNAL_TRANSFER 24,934.00 24,934.00 May 05 ECO Systems, LLC · INTERNAL_TRANSFER 25,549.58 50,483.58 May 05 Wire to First Hawaii Title Corporation · NXHI0558834 85 104 Alawa Pl 5
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Statement Period May 01 2025 - May 31 2025 Poodle LFTY0452 DAO LLC Account 20XXXXXX1176 Address 30 N Gould St Ste R Sheridan, WY, 82801 US Thread Bank 210 East Main St Rogersville, TN, 37857 US Statement Summary DATE DESCRIPTION WITHDRAWALS / DEBIT DEPOSITS / CREDIT BALANCE May 01 Opening Balance May 02 Earl Vanze Co | INTERNAL_TRANSFER 24,934.00 24,934.00 May 05 ECO Systems, LLC | INTERNAL_TRANSFER 25,549.58 50,483.58 May 05 Wire to First Hawaii Title Corporation | NXHI0558834 85 104 Alawa Pl 50,483.58 0.00 May 15 LOANDEPOT | MSP ACH 3,179.59 -3,179.59 May 15 Returned received ACH transaction #292015707 due to: Account has insufficient funds 3,179.59 0.00 May 18 ECO Systems, LLC | INTERNAL_TRANSFER 3,437.09 3,437.09 May 21 LOANDEPOT | MSP ACH 0.00 3,437.09 0.00 DATE May 31 DESCRIPTION WITHDRAWALS / DEBIT DEPOSITS / CREDIT Total Debit 57,100.26 Total Credit 57,100.26 Closing Balance BALANCE 0.00 Fees Summary TYPE TOTAL FOR THIS PERIOD Fees 0.00 FOR CONSUMER ACCOUNTS ONLY - IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR CONSUMER ELECTRONIC TRANSFERS In case of errors or questions about your electronic transfers, please call us at (888) 586-1618 or email us at support@baselane.com as soon as possible, if you think your statement or receipt is wrong, or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. We will need the following information: 1. Your name and account number (if any) 2. A description of the error or the transfer you are unsure about. Please explain as clearly as you can why you believe it is an error or why you need additional information. 3. The dollar amount of the suspected error. If you inform us by phone, we may require that you send us your complaint or question in writing within 10 business days. We will determine whether an error occurred within 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 45 days to investigate your complaint or question. If we decide to do this, we will credit your account within 10 business days for the amount you think is in error, so that you will have the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. For new accounts, we make take up to 20 business days to credit your account for the amount you think is in error.