Bank of America
Aug 15 5:44 PM
Your statement is available
Bank of America: Your statement is available
Bank of America
Aug 15 5:43 PM
Your statement is available
Bank of America: Your statement is available
Tesla
Aug 15 12:55 AM
Full Self-Driving (Supervised) Subscription Renewed
Tesla FSD subscription auto-renewed for Model Y, $107.29/month.
KuCoin
Aug 14 6:38 PM
Dormancy Fee Deduction Notice
KuCoin dormancy fee deducted from account this month.
Bank of America
Aug 14 6:16 PM
We've sent your payment to SOUTHERN CALIFORNIA EDISON SCE as requested
Bank of America: We've sent your payment to SOUTHERN CALIFORNIA EDISON SCE as
TAnthony Patino
Aug 14 12:05 PM
[Teams oneOnOne] (Teams DM)
SAVLink payment $15,915 awaiting approval
TAnthony Patino
Aug 14 9:49 AM
[Teams oneOnOne] (Teams DM)
Load Karma card operational; all BFS payments current.
Bank of America
Aug 14 5:23 AM
Security alert: Suspicious debit card activity detected
Bank of America: Security alert: Suspicious debit card activity detected
Online Transfers from Bank of America
Aug 14 4:38 AM
Funds Transfer Request #627294766 Has Been Scheduled
Online Transfers from Bank of America: Funds Transfer Request #627294766 Has Been Scheduled
Bank of America
Aug 13 2:38 PM
Your account may have insufficient funds
Bank of America: Your account may have insufficient funds
American Express
Aug 13 2:04 PM
You transferred Membership Rewards® points.
American Express: You transferred Membership Rewards® points.
Online Transfers from Bank of America
Aug 13 4:26 AM
Funds Transfer Request #627099458 Has Been Scheduled
Online Transfers from Bank of America: Funds Transfer Request #627099458 Has Been Scheduled
KuCoin
Aug 12 6:34 PM
Important Reminder: Upcoming Dormancy Fees on Inactive Non-KYC and KYB Accounts
KuCoin dormancy fee warning for inactive non-KYC/KYB accounts.
KuCoin
Aug 12 6:32 PM
Important Reminder: Upcoming Dormancy Fees on Inactive Non-KYC and KYB Accounts
KuCoin dormancy fee reminder for inactive non-KYC/KYB accounts.
American Express
Aug 12 5:45 PM
You've unfrozen your Card
American Express: You've unfrozen your Card
American Express
Aug 12 5:44 PM
Transaction declined on Frozen Card
American Express: Transaction declined on Frozen Card
CashPro Alerts
Aug 12 4:56 PM
CashPro: ACH Payments - Processed by Bank
ACH payment processed for Kanex Pro account via CashPro alerts.
CashPro Alerts
Aug 12 4:56 PM
CashPro: ACH Payments - Processed by Bank
ACH payment processed for Kanex Pro account; routine transaction notification.
[email protected]
Aug 12 3:28 PM
Bill is Ready
SCE utility bill ready for payment, due within 3–10 days.
CashPro Alerts
Aug 12 2:25 PM
CashPro: ACH Payments - Pending Approval
ACH payment pending approval for Kanex Pro requires immediate review.
CashPro Alerts
Aug 12 2:22 PM
CashPro: ACH Payments - Pending Approval
ACH payment pending approval for Kanex Pro requires immediate review.
Bank of America
Aug 12 2:08 PM
Your account may have insufficient funds
Bank of America: Your account may have insufficient funds
Online Transfers from Bank of America
Aug 11 3:41 PM
Funds Transfer Request 55605574 Will Occur in 3 Days
Online Transfers from Bank of America: Funds Transfer Request 55605574 Will Occur in 3 Days
American Express
Aug 11 1:54 PM
Transaction declined on Frozen Card
American Express: Transaction declined on Frozen Card
American Express
Aug 11 1:54 PM
Transaction declined on Frozen Card
American Express: Transaction declined on Frozen Card
My Best Buy® Credit Card
Aug 11 12:20 PM
Explore the benefits of Account Online.
Best Buy credit card account online enrollment prompt.
Bank of America
Aug 11 8:10 AM
You have a new online bill from Southern California Gas Company
Bank of America: You have a new online bill from Southern California Gas Comp
My Best Buy® Credit Card
Aug 10 8:37 PM
📚 Ace back-to-school shopping with top deals.
Best Buy credit card statement; $15k available credit as of 08/07.
Online Transfers from Bank of America
Aug 10 2:18 PM
Funds Transfer Request 88597080 Will Occur in 3 Days
Online Transfers from Bank of America: Funds Transfer Request 88597080 Will Occur in 3 Days
Karl Johnson
Aug 10 2:05 PM
PayPal Business Loan
Karl Johnson: PayPal Business Loan
American Express
Aug 10 9:42 AM
Merchant credit/refund was issued to your account
American Express: Merchant credit/refund was issued to your account
MySBA Loan Portal
Aug 10 7:02 AM
You've got a new notice in the SBA Loan Portal
SBA loan portal notice requires attention for loan ending 7410.
Tesla
Aug 10 12:43 AM
Tesla Insurance: Payment Received
Tesla Insurance payment confirmation received for $1,302.10.
Tesla
Aug 9 8:32 PM
Full Self-Driving (Supervised) Subscription Renewed
Tesla FSD subscription renewed monthly charge $107.29.
Bank of America
Aug 9 5:47 PM
Zelle® payment of $221.00 to YAO ZHANG has been sent
Bank of America: Zelle® payment of $221.00 to YAO ZHANG has been sent
[email protected]
Aug 9 6:45 AM
Equifax Credit Monitoring Alert: Balance Change
Equifax credit monitoring alert: balance change detected on account.
[email protected]
Aug 9 6:45 AM
Equifax Credit Monitoring Alert: TD AUTO FINANCE Account Status Change
Equifax credit monitoring alert: TD Auto Finance account status change detected.
[email protected]
Aug 9 4:33 AM
Equifax Credit Alert: New Credit Score
Equifax credit score update notification.
Brave Software
Aug 8 9:26 PM
Your Firewall + VPN payment receipt
Brave Firewall + VPN subscription payment receipt confirmation.
American Express
Aug 8 8:26 PM
You redeemed Membership Rewards points.
American Express: You redeemed Membership Rewards points.
American Express
Aug 8 5:43 PM
The freeze on your Card is about to expire
American Express: The freeze on your Card is about to expire
Rocket Mortgage Servicing
Aug 8 8:02 AM
Your new monthly statement is ready for you to review.
Rocket Mortgage monthly statement ready for review.
KuCoin
Aug 7 6:34 PM
Important Reminder: Upcoming Dormancy Fees on Inactive Non-KYC and KYB Accounts
KuCoin dormancy fee reminder for inactive non-KYC/KYB accounts starting Aug 15.
KuCoin
Aug 7 6:32 PM
Important Reminder: Upcoming Dormancy Fees on Inactive Non-KYC and KYB Accounts
KuCoin dormancy fee notice on inactive non-verified accounts; fee effective 15th.
Bank of America
Aug 7 1:43 PM
Your account may have insufficient funds
Bank of America: Your account may have insufficient funds
Zendesk
Aug 7 7:03 AM
Payment successful
Zendesk subscription payment confirmed for $70.00
E*TRADE
Aug 7 1:58 AM
ISHARES FUNDS Important Information
E*TRADE iShares funds holding information notification.
My Best Buy® Credit Card
Aug 6 9:16 PM
✏️ Make the Apple Shopping Event part of your schedule.
Best Buy credit card promotional offer with account balance notification.
Bank of America
Aug 6 7:03 PM
Zelle® payment of $5,000.00 to HELEN IRVING-YAN has been sent
Bank of America: Zelle® payment of $5,000.00 to HELEN IRVING-YAN has been sen
Link
Aug 6 6:12 PM
Your July activity
Link account activity summary for July 2026.
Your statement is available
AI verdict
financial
normal
· confidence: high
· by allowlist
“Bank of America: Your statement is available”
Reasoning: exact allowlist: [email protected]