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As of Dec 02, 2017

Available Balance

$4,342.50

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Posted Balance
The amount of money posted in your account after nightly processing is completed.click to close tooltipX:
$5,080.80
Interest Paid (YTD):
N/A
Interest Rate:
N/A
Routing Number:
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Routing Number
******1121click to close tooltipX
Account Number:
******2405showfull account in tooltip
Account Number
5109132405click to close tooltipX
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Transaction History
Sort byDate(items that have not cleared are marked "pending") Type Check # Description Debit (-) Credit (+) Daily Posted Balance1
Pending transaction date
12/01/2017		 Debit   BENFIELD SANITATION SER704-872 #7919 $255.52  
Pending transaction date
12/01/2017		 Debit   SULLIVAN'S QUIK MART STATESV #7919 $1.00  
Pending transaction date
12/01/2017		 Debit   AUDI NORTHLAKE CHARLOT #7919 $860.47  
Pending transaction date
12/01/2017		 Debit   TACO BELL 0004863 STATESV #7919 $10.68  
Pending transaction date
12/01/2017		 Debit   TACO BELL 0004863 STATESV #7919 $8.29  
Pending transaction date
12/01/2017		 Debit   DEBIT CARD PURCHASE-PIN - 12-01-17 CHARLOTTE NC 7919 - RESTAURANT DEPOT $175.43  
Pending transaction date
12/01/2017		 Debit   DEBIT CARD PURCHASE-PIN - 12-01-17 CHARLOTTE NC 7919 - SHELL SERVICE STATION $30.49  
Pending transaction date
12/04/2017		 Credit   SETTLEMENT AMERICAN EXPRESS - QUALITY INN 4320756307 $603.58  
12/01/2017 Check 51583 CHECK #51583  View $262.27 $5,080.80
12/01/2017 Debit MTHLY SVC TWC CHARLOTTE 1001 QUALITY INN ACH DEBIT $3,629.60
12/01/2017 Debit MTG PYMT SUMMIT FUNDING 5129 MUNDI AND RAI INC ACH DEBIT $1,807.46
12/01/2017 Debit 8005179699 HONDA PMT 4134 SWATI DABHI ACH DEBIT $800.00
12/01/2017 POS TACO BELL 00040004 11-29 STATESVILLE NC 7919 DEBIT CARD PURCHASE $5.34
12/01/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $3,039.15
12/01/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $1,819.79
12/01/2017 Credit COUNTER DEPOSIT  View $134.08
11/30/2017 Check 1087 CHECK #1087  View $6,074.45 $6,592.45
11/30/2017 POS RACK ROOM SHOES #0 11-28 STATESVILLE NC 7919 DEBIT CARD PURCHASE $37.36
11/30/2017 POS ZAXBYS 1026 11-28 STATESVILLE NC 7919 DEBIT CARD PURCHASE $25.58
11/30/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $1,353.43
11/30/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $220.90
11/29/2017 Check 51580 CHECK #51580  View $6,743.52 $11,155.51
11/29/2017 Debit USATAXPYMT IRS MUNDI & RAI INC ACH CORP DEBIT $450.92
11/29/2017 Debit 112917IMP SHIFT4-DEBITS QUALITY INN NC476 ACH CORP DEBIT $75.00
11/29/2017 POS WALGREENS STORE 951 DAV 11-28-17 STATESVILLE NC 7919 DEBIT CARD PURCHASE-PIN $42.69
11/29/2017 POS WAL-MART SUPE STATESVILLE NC 11-28-17 WM SUPERCENTER # 7919 DEBIT CARD PURCHASE-P $109.36
11/29/2017 POS NORTHLAKE PEDIATRI 11-28 STATESVILLE NC 7919 DEBIT CARD PURCHASE $135.00
11/29/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $2,084.29
11/28/2017 Check 51584 CHECK #51584  View $280.74 $16,627.71
11/28/2017 Debit MTHLY SVC TWC CHARLOTTE 5001 QUALITY INN ACH DEBIT $2,084.70
11/28/2017 POS THE HOME DEPOT #3642 11-27-17 STATESVILLE NC 7919 DEBIT CARD PURCHASE-PIN $36.13
11/28/2017 POS CITY OF STATESVILL 11-27 STATESVILLE NC 7919 DEBIT CARD PURCHASE $251.77
11/28/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $1,619.79
11/27/2017 Check 51585 CHECK #51585  View $280.60 $17,661.26
11/27/2017 Check 51582 CHECK #51582  View $369.52
11/27/2017 Check 51581 CHECK #51581  View $825.43
11/27/2017 Check 51574 CHECK #51574  View $825.43
11/27/2017 Check 1085 CHECK #1085  View $317.00
11/27/2017 ATM CHARLOTTE-BLAKENEY CHARLOTTE N 11-26-17 7919 BB&T 24 CASH WITHDRAWAL $400.00
11/27/2017 POS 646 RIVER HWY MOORESVILLE NC 11-25-17 SAMSCLUB #4917 7919 DEBIT CARD PURCHASE-PIN $19.92
11/27/2017 POS 646 RIVER HWY MOORESVILLE NC 11-25-17 SAMSCLUB #4917 7919 DEBIT CARD PURCHASE-PIN $289.83
11/27/2017 POS NETFLIX.COM 11-25 NETFLIX.COM CA 7919 DEBIT CARD RECURRING PYMT $12.80
11/27/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $3,446.78
11/27/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $1,423.25
11/27/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $565.46
11/24/2017 POS GAN*USA TODAY 11-23 877-736-7875 VA 7919 DEBIT CARD RECURRING PYMT $100.25 $15,566.30
11/24/2017 POS VERIZON WRL MY ACC 11-22 800-9220204 CA 7919 DEBIT CARD PURCHASE $502.95
11/24/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $2,046.13
11/24/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $758.25
11/24/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $168.32
11/22/2017 Debit BILLING TODD PAYRO 1727 MUNDI & RAI INC ACH CORP DEBIT $36.58 $13,196.80
11/22/2017 ATM SULLIVAN ROAD STATESVILLE NC 11-22-17 7919 BB&T 24 CASH WITHDRAWAL $600.00
11/22/2017 POS 1025 GLENWAY STATESVILLE NC 11-22-17 CELLULAR SALES N 7919 DEBIT CARD PURCHASE-PI $179.23
11/22/2017 POS HWY 115 & OLD TROUTMAN NC 11-21-17 FOOD LION #0701 7919 DEBIT CARD PURCHASE-PIN $20.63
11/22/2017 POS TACO BELL #032180 11-20 TROUTMAN NC 7919 DEBIT CARD PURCHASE $8.00
11/22/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $976.66
11/22/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $74.23
11/21/2017 Fee SERVICE CHARGES - PRIOR PERIOD $4.00 $12,990.35
11/21/2017 POS 701 SULLIVAN STATESVILLE NC 11-21-17 DOLLAR-GENERAL 7919 DEBIT CARD PURCHASE-PIN $5.87
11/21/2017 POS LOWE'S #2750 11-20-17 TROUTMAN NC 7919 DEBIT CARD PURCHASE-PIN $26.64
11/21/2017 POS WENDYS #0022 11-19 STATESVILLE NC 7919 DEBIT CARD PURCHASE $18.00
11/21/2017 POS ZAXBYS 1026 11-20 STATESVILLE NC 7919 DEBIT CARD PURCHASE $1.87
11/21/2017 POS ZAXBYS 1026 11-20 STATESVILLE NC 7919 DEBIT CARD PURCHASE $11.45
11/21/2017 POS TACO BELL 00040004 11-19 STATESVILLE NC 7919 DEBIT CARD PURCHASE $15.12
11/21/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $720.67
11/21/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $140.83
11/20/2017 Check 1088 CHECK #1088  View $178.26 $12,211.80
11/20/2017 Debit 41406_252 EXPEDIA, INC. MUNDI AND RAI INC ACH CORP DEBIT $269.75
11/20/2017 Debit COLLECTION AMERICAN EXPRESS QUALITY INN 4320756307 ACH CORP DEBIT $75.82
11/20/2017 POS SHELTON AVE STATESVILLE NC 11-20-17 DOLLAR GENERAL 7919 DEBIT CARD PURCHASE-PIN $1.71
11/20/2017 POS PIDIPOMPI.COM 11-19 800-710-8839 NJ 7919 DEBIT CARD PURCHASE $27.98
11/20/2017 POS WALGREENS STORE 951 DAV 11-19-17 STATESVILLE NC 7919 DEBIT CARD PURCHASE-PIN $77.15
11/20/2017 POS 131 TURNERSBU STATESVILLE NC 11-19-17 CK 2723948 7919 DEBIT CARD PURCHASE-PIN $33.49
11/20/2017 POS CK 2723948 11-19-17 STATESVILLE NC 7919 DEBIT CARD PURCHASE-PIN $11.20
11/20/2017 POS IREDELL MEMORIAL H 11-19 855-805-8280 NC 7919 DEBIT CARD PURCHASE $230.00
11/20/2017 POS SPEEDWAY 07970 122 11-18-17 STATESVILLE NC 7919 DEBIT CARD PURCHASE-PIN $35.00
11/20/2017 POS TACO BELL 00040004 11-18 STATESVILLE NC 7919 DEBIT CARD PURCHASE $13.63
11/20/2017 POS TACO BELL #032180 11-16 TROUTMAN NC 7919 DEBIT CARD PURCHASE $6.93
11/20/2017 Credit COUNTER DEPOSIT  View $4,812.20
11/20/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $4,185.17
11/20/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $666.53
11/20/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $381.89
11/20/2017 Credit DEPOSIT ADJUSTMENT  View $0.50
11/17/2017 Check 1071 CHECK #1071  View $178.50 $3,126.43
11/17/2017 Debit RETRYDEBIT CITIZENS BANK 94SB MANDEEP MUNDI INC ACH DEBIT $14,435.18
11/17/2017 POS PILOT 0007 11-16 TROUTMAN NC 7919 DEBIT CARD PURCHASE $4.27
11/17/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $3,204.69
11/17/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $1,283.61
11/16/2017 Check 1000029 CHECK #1000029  View $477.79 $13,256.08
11/16/2017 Check 51576 CHECK #51576  View $387.88
11/16/2017 Check 1090 CHECK #1090  View $721.33
11/16/2017 POS TACO BELL #032180 11-14 TROUTMAN NC 7919 DEBIT CARD PURCHASE $8.54
11/16/2017 Credit COUNTER DEPOSIT  View $7,000.00
11/16/2017 Credit COUNTER DEPOSIT  View $6,000.00
11/16/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $685.40
11/16/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $574.16
11/15/2017 Debit USATAXPYMT IRS MUNDI & RAI INC ACH CORP DEBIT $5,320.48 $592.06
11/15/2017 Debit TAX PYMT NC DEPT OF REVEN MUNDI & RAI INC ACH CORP DEBIT $886.00
11/15/2017 Debit BILL PAY PSNC ENERGY 18665436701 TELEPHONE PAYMENT $600.00
11/15/2017 Debit BILLPAYFEE BILLMATRIX 18665436702 TELEPHONE PAYMENT $3.50
11/15/2017 POS 701 SULLIVAN STATESVILLE NC 11-15-17 DOLLAR-GENERAL 7919 DEBIT CARD PURCHASE-PIN $8.81
11/15/2017 Check 7898675 TELLER CASHED CHECK #7898675  View $100.00
11/15/2017 POS PILOT 0007 11-14 TROUTMAN NC 7919 DEBIT CARD PURCHASE $4.27
11/15/2017 POS RESTAURANT DEPOT 11-14-17 CHARLOTTE NC 7919 DEBIT CARD PURCHASE-PIN $181.77
11/15/2017 POS TACO BELL 00040004 11-13 STATESVILLE NC 7919 DEBIT CARD PURCHASE $5.34
11/15/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $2,072.88
11/15/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $309.33
11/14/2017 Check 1073 CHECK #1073  View $1,896.90 $5,320.02
11/14/2017 POS SAM'S CLUB MOORESVILLE NC 11-14-17 SAMS CLUB #4917 7919 DEBIT CARD PURCHASE-PIN $433.18
11/14/2017 POS PITT STOP 11-14-17 HUNTERSVILLE NC 7919 DEBIT CARD PURCHASE-PIN $11.12
11/14/2017 Fee RETURNED ITEM FEE $36.00
11/14/2017 POS ZAXBYS 1026 11-12 STATESVILLE NC 7919 DEBIT CARD PURCHASE $25.16
11/14/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $3,483.68
11/14/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $144.65
11/13/2017 Check 51575 CHECK #51575  View $403.80 $4,094.05
11/13/2017 Check 1072 CHECK #1072  View $500.00
11/13/2017 Debit UT BILL CITY OF STATESVI 7566 MUNDI & RAI INC ACH DEBIT $2,926.28
11/13/2017 POS APL* ITUNES.COM/BI 11-12 866-712-7753 CA 7919 DEBIT CARD PURCHASE $5.33
11/13/2017 POS 1662 WAL-SAMS STATESVILLE NC 11-12-17 WAL-MART SUPER C 7919 DEBIT CARD PURCHASE-P $21.44
11/13/2017 POS SPEEDWAY 07970 122 11-12-17 STATESVILLE NC 7919 DEBIT CARD PURCHASE-PIN $30.46
11/13/2017 POS CHICK-FIL-A #0124 11-11 STATESVILLE NC 7919 DEBIT CARD PURCHASE $11.74
11/13/2017 POS GEICO *AUTO 11-11 800-841-3000 DC 7919 DEBIT CARD RECURRING PYMT $697.68
11/13/2017 POS ZAIKA INDIAN CUSIN 11-10 MOORESVILLE NC 7919 DEBIT CARD PURCHASE $134.18
11/13/2017 POS EAST COAST WINGS A 11-09 STATESVILLE NC 7919 DEBIT CARD PURCHASE $50.00
11/13/2017 POS TACO BELL 00040004 11-09 STATESVILLE NC 7919 DEBIT CARD PURCHASE $6.82
11/13/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $1,514.85
11/13/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $1,376.10
11/13/2017 Credit COUNTER DEPOSIT  View $500.00
11/13/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $70.41
11/10/2017 Check 51578 CHECK #51578  View $387.93 $5,420.42
11/10/2017 Check 51577 CHECK #51577  View $371.86
11/10/2017 ATM *UNIVERSITY P CHARLOTTE NC 11-09-17 BANK OF AMERICA 7919 ATM NETWORK CASH WITHDRA $103.00
11/10/2017 Fee 11-09-17 BANK OF AMERICA 7919 *UNIVERSITY P CHARLOTTE NC DEBIT CARD NON-BBT ATM F $3.00
11/10/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $1,444.30
11/10/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $1,023.70
11/09/2017 Debit BILLING TODD PAYRO 1727 MUNDI & RAI INC ACH CORP DEBIT $40.78 $3,818.21
11/09/2017 POS 131 TURNERSBU STATESVILLE NC 11-09-17 CK 2723948 7919 DEBIT CARD PURCHASE-PIN $40.18
11/09/2017 POS DISH NETWORK-ONE T 11-07 800-333-3474 CO 7919 DEBIT CARD PURCHASE $110.52
11/09/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $3,595.58
11/09/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $144.79
11/08/2017 POS AMERPOLICEOFFICERS 11-07 866-873-1715 VA 7919 DEBIT CARD PURCHASE $35.00 $269.32
11/08/2017 POS TACO BELL #032180 11-06 TROUTMAN NC 7919 DEBIT CARD PURCHASE $5.34
11/08/2017 POS FIRST PROGR 866-38 11-06 888-4034783 PA 7919 DEBIT CARD PURCHASE $200.00
11/07/2017 Check 1070 CHECK #1070  View $5,000.00 $509.66
11/07/2017 POS HWY 115 & OLD TROUTMAN NC 11-06-17 FOOD LION #0701 7919 DEBIT CARD PURCHASE-PIN $19.64
11/07/2017 POS WALGREENS STORE 533 N M 11-06-17 TROUTMAN NC 7919 DEBIT CARD PURCHASE-PIN $3.66
11/07/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $2,395.41
11/07/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $70.41
11/06/2017 POS SAM'S CLUB MOORESVILLE NC 11-06-17 SAMS CLUB #4917 7919 DEBIT CARD PURCHASE-PIN $369.30 $3,067.14
11/06/2017 Fee RETURNED ITEM FEE $36.00
11/06/2017 POS DOMINO'S 8993 11-03 TROUTMAN NC 7919 DEBIT CARD PURCHASE $24.52
11/06/2017 POS TACO BELL 00040004 11-03 STATESVILLE NC 7919 DEBIT CARD PURCHASE $10.68
11/06/2017 POS TACO BELL 00040004 11-02 STATESVILLE NC 7919 DEBIT CARD PURCHASE $16.01
11/06/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $3,470.94
11/06/2017 Credit COUNTER DEPOSIT  View $470.16
11/06/2017 POS LOWES #02750* 11-04 TROUTMAN NC 7919 DEBIT CARD RETURN $346.93
11/03/2017 Debit OVERDRAFT FEE $36.00 -$764.38
11/03/2017 Check 1089 CHECK #1089  View $980.00
11/03/2017 POS HWY 115 & OLD TROUTMAN NC 11-03-17 FOOD LION #0701 7919 DEBIT CARD PURCHASE-PIN $19.91
11/03/2017 Debit MTOT DISC BANKCARD QUALITY INN & SUITES S ACH CORP DEBIT $1,857.27
11/03/2017 Debit OVERDRAFT FEE $36.00
11/03/2017 POS BENFIELD SANITATIO 11-01 704-8722668 NC 7919 DEBIT CARD PURCHASE $255.52
11/03/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $2,839.16
11/03/2017 Credit SETTLEMENT AMERICAN EXPRESS QUALITY INN 4320756307 ACH CREDIT $1,153.69
11/02/2017 Debit OVERDRAFT FEE $36.00 -$1,572.53
11/02/2017 Check 8757186 TELLER CASHED CHECK #8757186  View $11,092.09
11/02/2017 Debit USATAXPYMT IRS MUNDI & RAI INC ACH CORP DEBIT $2,046.45
11/02/2017 Debit OVERDRAFT FEE $36.00
11/02/2017 POS GAN*USA TODAY 11-01 877-736-7875 VA 7919 DEBIT CARD RECURRING PYMT $76.19
11/02/2017 POS WWW.ADVANCEAUTOPAR 11-01 877-238-2623 VA 7919 DEBIT CARD PURCHASE $224.93
11/02/2017 POS TACO BELL 00040004 10-31 STATESVILLE NC 7919 DEBIT CARD PURCHASE $8.10
11/02/2017 Credit COUNTER DEPOSIT  View $9,000.00
11/02/2017 Credit MTOT DEP BANKCARD QUALITY INN & SUITES S ACH CREDIT $4,183.66
11/02/2017 POS WWW.ADVANCEAUTOPAR 11-01 ROANOKE VA 7919 DEBIT CARD RETURN $48.00

Your Pending Transactions and Available Balance will be adjusted during our nightly processing cycle as activity is posted to your account.

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What are Pending Transactions?

These are typically electronic or check card transactions that you have made, but have not yet posted to your account. Deducting these transactions from or adding any deposits or credits to your Current/Posted balance equals your Available Balance.

You should be aware that funds being held for electronic transactions previously sent for authorization are held for three business days. If the transaction is not submitted within those three business days, BB&T will release the amount being held. Remember that some pending electronic transactions are authorized for less than the actual amount (for example: gas purchases; restaurants after adding a tip; hotel and rental car companies).

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Transactions are paid from your Available Balance at the time of posting consistent with payment guidelines in your Bank Service Agreement.

1Daily Posted Balance: The posted balance after nightly processing is completed. Please note that transactions are paid from your Available Balance consistent with our payment guidelines, and that the Available Balance may be different than your Daily Posted Balance. Important: The Daily Posted Balance does not reflect all pending transactions and fees and should not be used to determine how overdraft fees were assessed.

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Available Balance

This balance is the amount of available money that you have in your account for making payments and withdrawals. It includes adjustments for deposits or electronic transactions (such as grocery store or other point-of-sale transactions) that were sent for authorization, but have not yet posted to your account. It does not include any checks written by you, online bill payment checks, or other debits that have not been presented to BB&T for payment.

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