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Box 269040 San Diego, CA 92196-9040 (877) 732-2848 sdccu.com Statement Period 02/01/23 - 02/28/23 Page 1 of 2 Account Balance Summary Total Checking Accounts $ Total Savings Accounts Total Loans Mindi Ann Wadud 384 Charlie WA transfer is fraudulent under the UFTA if the debtor made the transfer with an actual intent to hinder, delay or defraud any creditor. In considering the intent of the debtor, a variety of factors may be considered, such as: Whether the transfer was to an "insider," such as a family member. Whether the debtor kept possession or control of ...Share. Wells Fargo customers can access Wells Fargo Online and Wells Fargo Business Online with no fee. However, some online services may have additional fees. These fees will be automatically deducted from your account and will appear on your account statement. Expand the online service category below to learn more.CHECKCARD JPMorgan Chase Ext Trnsfr. POS Debit JPMorgan Chase Ext Trnsfr. POS PUR JPMorgan Chase Ext Trnsfr. 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