4
Shared Docs
4
Same-Page
4 / 4
Mentions
it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
2,320.48 07/02 CCD DEBIT, ADP PAY-BY-PAYPAY-BY-PAY633071759628PTZ 27.15 07/05 CCD DEBIT, ADP PAYROLL FEES ADP - FEES 662190972591159 165.57 07/08 CCD DEBIT, OXFORD HEALTH PREMIUMS HA12399 6,711.04 07/08 CCD DEBIT, ADP 401K ADP 401K RXPTZ 070314V02 1,221.15 07/12 ACH DEBIT, CHASE CREDIT CRD AUTOPAY 0000
it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
7282 * WA 4387662001117433 4/24 DEBIT CARD PURCHASE, AUT 042217 VISA DDA PUR 15.00 STARBUCKS CARD RELOAD 800 782 7282 * WA 4387662001117433 4/27 CCD DEBIT, AMEX EPAYMENT ACH PMT A6464 2,570.79 4/27 DEBIT CARD PURCHASE, AUT 042517 VISA DDA PUR 15.00 STARBUCKS CARD RELOAD 800 782 7282 * WA 438766200111
it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
4387662001117433 15.00 11/24 DEBIT CARD PURCHASE, AUT 112217 VISA DDA PUR NYCTAXI8C88 ASTORIA * NY 4387662001117433 11.15 11/27 CCD DEBIT, AMEX EPAYMENT ACH PMT A7626 58.00 11/27 DEBIT CARD PAYMENT, AUT 112617 VISA DDA PUR 41843920 SHOPIFY COM C HTTPSSHOPIFY * IL 4387662001117433 31
it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
4387662001117433 31.58 05/23 DEBIT CARD PURCHASE, AUT 052119 VISA DDA PUR ADOBE PHOTOGPHY PLAN 800 833 6687 * CA 4387662001117433 10.88 05/28 CCD DEBIT, AMEX EPAYMENT ACH PMT A9318 383.00 05/28 DEBIT CARD PURCHASE, AUT 052419 VISA DDA PUR NEW YORK STATE DMV 518 4740904 * NY 4387662001117433 130.0
Entities connected to both Internal Revenue Service and CCD DEBIT

United States
LOCATION
Maine
LOCATION
TD Bank
ORGANIZATIONLewiston
LOCATIONDeposit Operations Dept
ORGANIZATION
John F. Kennedy
PERSONCust Ref
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONSeq Tran
PERSONINTUIT
ORGANIZATIONAVILOOP LLC
ORGANIZATIONACH DEBIT
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATIONALLY BANK
ORGANIZATIONNONTD ATM
ORGANIZATIONEfilt
PERSONVISA DDA PUR
ORGANIZATIONHUDSONNEWS
ORGANIZATION