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Helpful Tip For reference, gather your most recent statement from your old financial institution. You may even want a couple months worth. If applicable, include statements/information for utility payments, loan payments, health club memberships, etc. you have set up with your old account.
For the incoming credits please list all direct deposits to your account(s)
For the outgoing debits please List all withdrawals from your account(s)
Former Account Activity Tracking
Make sure that all checks, deposits, automatic payments, debit card transactions and ATM withdrawals have transferred and cleared to new account at TASI Bank and then close the old account.
