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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
ILY ACCOUNT ACTIVITY Electronic Deposits POSTING DATE DESCRIPTION AMOUNT 3/14 ACH DEPOSIT, SQUARE INC 160314A2 M1137423069 0.49 3/21 ACH DEPOSIT, ALLY BANK TRIALCREDT 863959093 0.50 3/21 ACH DEPOSIT, ALLY BANK TRIALCREDT 863959091 0.30 3/28 eTransfer Credit, Online Xfer 5,000.00 Transfer from CK 43124
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
87662000904468 3/21 DEBIT CARD PURCHASE, AUT 031916 VISA DDA PUR 5.00 INTELLIGENTSIA COFFEE VENICE * CA 4387662000904468 3/21 ELECTRONIC PMT-WEB, ALLY BANK TRIALDEBIT 863959095 0.80 3/22 DEBIT CARD PURCHASE, AUT 032016 VISA DDA PUR 244.40 AMERICAN AIR001219415485 FORT WORTH * TX 4387662000904468 3/22
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
nual Percentage Yield Earned 0.00% Days in Period 31 DAILY ACCOUNT ACTIVITY Electronic Deposits POSTING DATE DESCRIPTION AMOU 03/11 ACH DEPOSIT, ALLY BANK P2P 1,300.00 03/29 DEBIT CARD CREDIT, AUT 032 VENMO NEW YORK * NY 4387662001117433 1,400.00 Subtotal: 2,700.00 Other Credits POSTING DATE DES
Entities connected to both Internal Revenue Service and ALLY BANK

United States
LOCATION
Maine
LOCATION
TD Bank
ORGANIZATIONLewiston
LOCATION
John F. Kennedy
PERSONDeposit Operations Dept
ORGANIZATIONCust Ref
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONAVILOOP LLC
ORGANIZATIONINTUIT
ORGANIZATIONACH DEBIT
ORGANIZATIONCCD DEBIT
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONNONTD ATM
ORGANIZATIONEfilt
PERSON
Uber
ORGANIZATION
SAN JOSE
LOCATION