Does the bank provide a summary of interest earned year-to-date? What were the balance peaks and troughs within each month?
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- What is the routing number and account number for ACH transactions? What was the exchange rate if it was a foreign currency transaction?
- What are the terms and conditions related to interest accrual and payment? What was the skewness and kurtosis of the daily account balance distribution?
- What is the network used for the card transaction (e.g., VisaNet)? Can you find the merchant's ABN or tax identification number?
- Where do you spend the largest amounts of money?
- Are the dates and times of transactions consistent and logical?
- Are there any tax-related transactions indicated? Does the statement include any disclosures or important notices?
- Account Activity
- What is the card verification value (CVV) for card transactions (not shown on statement)? Was there any tax or tip included in the transaction amount?
- What is the merchant's return policy?
- How much do you spend on groceries?
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