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2012-06 TOWN CLERK BANK RECONCILIATION From '~~fJ. To G, 1'1,(J//;:).. Balance per books on Add cash receipts Less disbursements BALANCE PER BOOKS Add depOiiq waSil ~<1 \~~ ~O r;<1} 9R (j # r;:::;-, 1- 4~/'l.ro Balance per bank on 'f g ~xO .(d).. Add outstanding checks ~O~ -~~ ADJUSTED BANK BALANCE 9)7()7 ~ jp;)lLRL{ r][5/1 !2- 'gfy. I CHASE 0 JPMorgan Chase Bank, N.A. Northeast Market POBox 659754 San Antonio, TX 78265 - 9754 June 01, 2012 through June 29, 2012 Account Number: 000000837135177 Customer Service Information If you have any questions about your statement, please contact your Customer Service Professional. 11..11'11.1.1.1.1.11111'11.11111111.11'11.1111111.11111...11.1 00050623 WBS 802141 18212 NNNNNNNNNNN 1 000000000 C2 0000 TOWN OF WAPPINGER TOWN CLERK ACCOUNT 20 MIDDLEBUSH RD WAPPINGERS FALLS NY 12590-4004 Commercial Checking With Interest Summary Number Amount $56,838.28 $80,071.62 $377.05 $57,652.23 $78,880.62 Opening Ledger Balance Deposits and Credits Withdrawals and Debits Checks Paid Ending Ledger Balance 51 2 4 Average Ledger Balance Interest Credited This Period $55,229 $4.37 Interest Credited Year-to-Date $15.34 Interest Rate(s): 06/01 to 06/29 at 0.10% Deposits and Credits Ledger Description Date Amount 06/01 06/01 Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201205 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021000028064022 Eed:120601 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Trn: 1528064022Tc Deposit Deposit Deposit Deposit $970.00 155.00 06/04 06/05 06/06 06/06 705.00 3,207.00 6,371.00 2,917.00 Please examine this statement of account at once. By continuing to use the account, you agree that: (1) the account is subject to the Bank's deposit account agreement, and (2) the Bank has no responsibility for any error in or improper charge to the account (including any unauthorized or altered check) unless you notify us in writing of this error or charge within sixty days of the mailing or availability of the first statement on which the error or charge appears. Paga 1 of4 I ~ - - - =1 ~- =1'3 -0 =", ~ ----= 0 ~o I I CHASE 0 June 01, 2012lhrough June 29, 2012 Account Number: 000000837135177 Deposits and Credits (continued) Ledger Date Description Amount 06/06 80.00 06/07 06/07 06/08 06/08 06/08 06/11 06/11 06/12 06/12 06/12 06/12 06/12 06/13 06/14 06/14 06/14 06/15 06/15 06/18 06/19 06/19 06/19 06/19 06/19 06/20 06/21 06/21 06/21 06/21 06/22 Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201206 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021 000028357412 Eed:120606 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1578357412Tc Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201206 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021000021751527 Eed:120607 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1581751527Tc Deposit Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201206 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021000023113124 Eed:120608 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1593113124Tc Deposit Deposit Deposit Deposit Deposit Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201206 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021 000029508353 Eed:120612 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1639508353Tc Deposit Deposit Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201206 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021000022272430 Eed:120614 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1652272430Tc Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201206 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021000027317017 Eed:120615 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1667317017Tc Deposit Deposit Deposit Deposit Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201206 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021000020194286 Eed:120619 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1700194286Tc Deposit Deposit Deposit Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201206 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021000024535259 Eed:120621 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1724535259Tc Deposit 2.116.00 50.00 3.209.00 1.079.00 20.00 4.120.00 1.236.00 4.954.00 3.930.00 3.650.00 2.620.00 215.00 2.759.00 2.930.00 585.00 15.00 5.318.00 50.00 647.00 3.900.00 3.111.00 2.767.00 660.25 30.00 2.820.50 1,746.00 1.625.00 588.00 70.00 748.00 Page 2 of 4 I I CHASEO June 01, 2012 through June 29, 2012 Account Number: 000000837135177 Deposits and Credits (continued) Ledger Date Description Amount 06/22 06/25 06/25 06/26 06/26 06/26 06/26 06/27 06/27 06/28 06/28 06/29 06/29 06/29 Total 80.00 - - ~ -", =l!l ==== ~ 8 -?;: =?;: -lil ~ ~ Orig CO Name:Bkcd Processing Orig 10:1469221406 Oesc Oate:201206 CO Entry Oescr:Bkcd Oepstsec:CCO Trace#:021 000025543705 Eed:120622 Ind 10:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1735543705Tc Deposit Orig CO Name:Bkcd Processing Orig 10:1469221406 Oesc Oate:201206 CO Entry Oescr:Bkcd Oepstsec:CCO Trace#:021000023118051 Eed:120625 Ind 10:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1743118051Tc Deposit Deposit Deposit Orig CO Name:Bkcd Processing Orig 10:1469221406 Oesc Oate:201206 CO Entry Oescr:Bkcd Oepstsec:CCO Trace#:021000020031893 Eed:120626 Ind 10:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1770031893Tc Deposit Orig CO Name:Bkcd Processing Orig 10:1469221406 Oesc Oate:201206 CO Entry Oescr:Bkcd Oepstsec:CCO Trace#:021000029582487 Eed:120627 Ind 10:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1789582487Tc Deposit Orig CO Name:Bkcd Processing Orig 10:1469221406 Oesc Oate:201206 CO Entry Oescr:Bkcd Oepstsec:CCO Trace#:021000024856165 Eed:120628 Ind 10:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1794856165Tc Deposit Orig CO Name:Bkcd Processing Orig 10:1469221406 Oesc Oate:201206 CO Entry Oescr:Bkcd Oepstsec:CCO Trace#:021 000023224996 Eed:120629 Ind 10:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1803224996Tc Interest Payment 659.00 50.00 1.845.00 823.50 751.00 50.00 870.00 40.00 2.184.00 50.00 412.00 279.00 4.37 $80,071.62 Withdrawals and Debits Ledger Date 06/07 06/15 Description Amount Deposited Item Returned 000104795 # of Items00001 Orig CO Name:Nysdec Orig 10:9146013200 Oesc Oate:120615 CO Entry Oescr:Oecals_Achsec:PPO Trace#:021000021889701 Eed:120615 Ind 10:137112166003109 Ind Name:Town of Wappinger Tm: 1671889701Tc $66.00 311.05 Total $377 .05 Checks Paid Check Date Paid 1347 06/08 1349* 06/19 Total 4 check(s) . indicates gap in sequence Amount $28.818.23 $138.00 Check Date Paid 1350 06/18 Check 1351 Date Paid 06/08 Amount $28.246.00 Amount $450.00 $57,652.23 Page 3 of 4 I I CHASE 0 June 01,2012 through June 29. 2012 Account Number: 000000837135177 Daily Balance Ledger Ledger Date Balance Date Balance 06/01 $57.963.28 06/18 $52.855.00 06/04 $58,668.28 06/19 $63,185.25 06/05 $61,875.28 06/20 $66,005.75 06/06 $71,243.28 06/21 $70,034.75 06/07 $73,343.28 06/22 $70,862.75 06/08 $20.587.05 06/25 $71,571.75 06/11 $25.943.05 06/26 $75,041.25 06/12 $41,312.05 06/27 $75.951.25 06/13 $44,071.05 06/28 $78,185.25 06/14 $47,601.05 06/29 $78,880.62 06/15 $52,658.00 Your service charges, fees and earnings credit have been calculated through account analysis. Page 4 of 4 CHASE 0 JPMorgan Chase Bank, N.A. Northeast Market POBox 659754 San Antonio, TX 78265 - 9754 June 01,2012 through June 29, 2012 Account Number: 000000837135177 1...11..1.1.1.1.1.1..11....1..111...11....1..1..1.111.....11.1 00021254 WBS 602141 16212 NNNNNNNNNNN 1000000000 C2 0000 TOWN OF WAPPINGER TOWN CLERK ACCOUNT 20 MIDDLEBUSH RD WAPPINGERS FALLS NY 12590-4004 Customer Service Information If you have any questions about your statement, please contact your Customer Service Professional. =.... -~ =", -0 =0 -.... =0 -~ ~'" =.... -", -,... =", =.... :;j -.... - - Commercial Checking With Interest Summary Number Opening Ledger Balance Deposits and Credits Withdrawals and Debits Checks Paid Ending Ledger Balance 51 2 4 Amount $56,838.28 $80,071.62 $377.05 $57,652.23 $78,880.62 Average Ledger Balance Interest Credited This Period $55,229 $4.37 Interest Credited Year-to-Date $15.34 Interest Rate{s): 06/01 to 06/29 at 0.10% Deposits and Credits Ledger Description Date Amount 06/04 06/05 06/06 06/06 Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201205 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021 000028064022 Eed:120601 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Trn: 1528064022Tc Deposit Deposit Deposit Deposit $970.00 155.00 06/01 ~ 06/01 705.00 3,207.00 6,371.00 2,917.00 Please examine this statement of account at once. By continuing to use the account, you agree that: (1) the account is subject to the Bank's deposit account agreement, and (2) the Bank has no responsibility for any error in or improper charge to the account (including any unauthorized or altered check) unless you notify us in writing of this error or charge within sixty days of the mailing or availability of the first statement on which the error or charge appears. Page 1 of 4 CHASE 0 June 01,2012 through June 29,2012 Account Number: 000000837135177 Deposits and Credits (continued) Ledger Description Date Amount 06/06 80.00 06/07 06/07 06/08 06/08 06/08 06/11 06/11 06/12 06/12 06/12 06/12 06/12 06/13 06/14 06/14 06/14 06/15 06/15 06/18 06/19 06/19 06/19 06/19 06/19 06/20 06/21 06/21 06/21 06/21 06/22 Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201206 CO Entry Descr:Bkcd Depstsec:CCO Trace#:021000028357412 Eed:120606 Ind 10:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1578357412Tc Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201206 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021000021751527 Eed:120607 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1581751527Tc Deposit Deposit Orig CO Name:Bkcd Processing Orig 10:1460221406 Df;lSC Oata:201206 CO Entry Descr:Bkcd Depstsec:CCO Trace#:021000023113124 Eed:120608 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1593113124Tc Deposit Deposit Deposit Deposit Deposit Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201206 CO Entry Descr:Bkcd Depstsec:CCO Trace#:021 000029508353 Eed:120612 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1639508353Tc Deposit Deposit Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Oate:201206 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021 000022272430 Eed:120614 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1652272430Tc Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Date:201206 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021000027317017 Eed:120615 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1667317017Tc Deposit Deposit Deposit Deposit Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Oesc Oate:201206 CO Entry Descr:Bkcd Depstsec:CCD Trace#:021 000020194286 Eed:120619 Ind ID:272500298695 Ind Name:Town of Wappinger Bankcard Processing Trn: 1700194286Tc Deposit Deposit Deposit Deposit Orig CO Name:Bkcd Processing Orig ID:1469221406 Desc Oate:201206 CO Entry Oescr:Bkcd Oepstsec:CCO Trace#:021000024535259 Eed:120621 Ind 10:272500298695 Ind Name:Town of Wappinger Bankcard Processing Tm: 1724535259Tc Oeposit 2,116.00 50.00 3,209.00 1,079.00 20.00 4,120.00 1,236.00 4,954.00 3,930.00 3,650.00 2,620.00 215.00 2,759.00 2,930.00 585.00 15.00 5,318.00 50.00 647.00 3,900.00 3,111.00 2,767.00 660.25 30.00 2,820.50 1,746.00 1,625.00 588.00 70.00 748.00 Page 2 of 4 CHASE 0 June 01, 2012 through June 29, 2012 Account Number: 000000837135177 Daily Balance Ledger Ledger Date Balance Date Balance 06/01 $57,963.28 06/18 $52,855.00 06/04 $58,668.28 06/19 $63,185.25 06/05 $61,875.28 06/20 $66,005.75 06/06 $71,243.28 06/21 $70,034.75 06/07 $73,343.28 06/22 $70,862.75 06/08 $20,587.05 06/25 $71,571.75 06/11 $25,943.05 06/26 $75,041.25 06/12 $41,312.05 06/27 $75,951.25 06/13 $44,071.05 06/28 $78,185.25 06/14 $47,601.05 06/29 $78,880.62 06/15 $52,658.00 Your service charges, fees and earnings credit have been calculated through account analysis. Page 4 of 4 Chase Online - Page 1 of 1 Chase Online Friday, August 03,2012 Check Details for Returned Check Number 000000001594 Post Date 06/07/2012 Amount $66.00 Account number Routing number 84684900 22197936 Reason for return NSF 1 sl Returned Check Images (Front and Back) -~--------~--;--;. -;". ---~~"'"'<.~--;-----:.-- i. .' : I , . H\Y ro THE /7. I . :~DEROF r~u,"" (1-... \n\ (i(irlOj C t ' , - ~I (~l"'lf f' "':;'1)< '</ i : :~~~\~iey \. )q\ S, lJJl\1 /IuD ~:l~ Federal ~ Uni~ ............ ~"'(w,dA d S~Uf~' C.,--- MEMO -- ~ - , I: c c Ioti?l:i ~E, 31:0000ooaa.E,aa.l:iOou. 10 S~a. . ALLEN PAGAN TEREZIA K PAGAN 84G-2lI7-413l1 32 DAISY LANE WAPPINGERS FALLS. NY 12580 1594' D.6:fE~ . ...7131l1U19 $ (Qlo~l;~~;:~>;:, - '~:Bt.=== . . . . _ ___~__~ ___~_n _ ~ _=:-":"~=~~~-.!_;::~~t.:.-:""':;';:;';'_-=-~~~':~--=:'. ._;-~- ~~!:. co~za 1.;..)"''-'- ........~. II;?, t:;~:f~ ~f;?C~ ~~:2~ ~~ 5-< m ;0 This information is provided for your convenience and does not replace your monthly account statement(s), which are the official records of your accounts and does not replace any other notice we send you. JPMorgan chase Bank. NA Member FDIC @ 2012 JPMorgan Chase & Co. https://banking.chase.com/AccountActivity /RetumedDepositI tems.aspx?PageSource= AD&... 8/3/2012 Page 1 of 1 Chase Online Friday, July 13,2012 Check Details for Returned Check Number 000000000197 Post Date 07/12/2012 Amount $70.00 Account number Routing number 4840021902 21197304 Reason for return Account Closed Returned Check Images (Front and Back) ..,. Carlos Naula Christina Naula 36 Kretch elr Wappingers Fell PAY '" lbe order of 197 G ... r.S'20 I ~ 29.'~0J02'~ '~.A.~ :, '_ _./ U_. i RBS CITIZENS. N.A. DoIWs fa =--= -:0 2 . ~ .3 .0 :U: 1.81.,,00 2 I. '10 211" 01.'17 ---- --~ A For ",.. ~...~:J;.J: ~:a.:~:1~=_:"';-~-.~a..""~~_l"4"";'It-:~..;r~~t~"'."~~"':; - , CMJo~ ~o - s1o~ c 1oC; - 210L a>~Zi ~P~1i: iii~~~ ::jl~~ ..... z~ G) ", ;JJ 1,-\ 06 ~)I 1>00 ~~ ,~ ,....z. It._ ~ ~;~:~ i -2 ~ - , .. z ~ . -::- ~ ~ a'-3-- ~ rYe~~te-- to r~2.X.J ~~ . This information is provided for your convenience and does not replace your monthly account statement(s), which are the official records of your accounts and does not replace any other notice we send you. JPMorgan chase Bank, NA Member FDIC @2012 JPMorgan Chase & Co. https:/ /banking.chase.com/ AccountActivity/ReturnedDepositItems.aspx?PageSource=AD ... 7/13/2012 CHASE 0 Indianapolis, IN 46277-7202 Date: Ju112, 2012 Advice D-104657 Acct: 802/837135177 These items are being charged to your account and will be assessed a fee on your analysis statement Inquiries: 866-954-3718 COMMERCIAL CUSTOMERS Contact Service Rep REASON Closed Account SEQ # ITEM AMOUNT 99015789 70.00 TOWN OF WAPPINGER TOWN CLERK ACCOUNT 20 MIDDLEBUSH RD WAPPINGERS FALLS NY 12590-4004 *074909962* 07/12/2012 99015789 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. RETURN REASON-D CLOSED ACCOUNT 1 Item charged totaling $70.00 Advice Total $70.00 I: '-t 0 2 :i :i :i ~ g a I: o 0 0 0 0 0 8 :i ? ~ :i 5 ~ ? ? III III 0 0 0 0 ~ 0 '-t b 5 ? 1,1 CJ..QS.EO~ N ,_- . -..-----.----~------~-.-. rl Carlos Naula ~ Christina Naula .......... 36 Kretch Cir o Wappingers Fall o rl co .......... U) r- r-o N m m N I r- U) ~ (Y) m U) m o m ~ r- o - ~- -'_.- PAY 10 the order 01 197 ~20 1..)-.. 29-131010213 ~70~~ flJ ~:: Dollars For m_ ~_~>~ I: 0 2 . ~ . :\ .0 :11: '-t 8 L. 0 0 2 . ~ 0 2111 OI.~7 '-t I: 2 . ~ g ? :i 0 '-t g I: '-t a '-t 0 0 2 ~ go 2 III 0 ~ ~? IIIOOOOOO? 000 III