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7662000904468 1/14 DEBIT CARD PAYMENT, AUT 011316 VISA DDA PUR 234.19 RACKSPACE CLOUD 210 312 4000 * TX 4387662000904468 1/19 ELECTRONIC PMT-WEB, TD AUTO FINANCE WEB PAY 0001101048523 1,000.00 1/19 DEBIT CARD PAYMENT, AUT 011616 VISA DDA PUR 40.00 RACKSPACE EMAIL APPS 210 312 4000 * TX 4387662000904468 1/2
CHASE, AUT 020316 VISA DDA PUR 62.00 PAYPAL AVILOOP LLC 402 935 7733 * CA 4387662000904468 2/4 DEBIT CARD PURCHASE, AUT 020316 VISA DDA PUR 25.00 PAYPAL STARBUCKS 402 935 7733 * WA 4387662000904468 2/8 DEBIT CARD PAYMENT, AUT 020716 VISA DDA PUR 25.00 PAYPAL STARBUCKS STARB 402 935 7733 * WA 438766200090446
r Credit, Online Xfer 5,000.00 Transfer from CK 4312480538 Subtotal: 5,210.50 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 4/4 ACH DEBIT, TD AUTO FINANCE LOAN PYMT 002901101048523 140.33 4/4 DEBIT CARD PAYMENT, AUT 040316 VISA DDA PUR 25.16 PAYPAL GODADDY COM 402 935 7733 * AZ 4387662000904468 4/5
NY_GM_ 00006714 tile:///C/...rs/whohrednesktopISTANIPING/TD%20BCOMilt Q ,- ENIXIALIFT/001/TD-DOJ-0000000 I A xt[8/4/2020 7:00:59 PM] EFTA01595767 PAYPAL STARBUCKS STARB 402 935 7733 * WA 4387662000904468 6/6 ACH DEBIT, TD AUTO FINANCE LOAN PYMT 002901101048523 380.11 6/6 DEBIT CARD PAYMENT, AUT 060516 VISA D
SCRIPTION AMOUNT 12/01 DEBIT CARD PURCHASE, AUT 112917 VISA DDA PUR STARBUCKS 800 782 7282 * WA 4387662001117433 15.00 12/04 ELECTRONIC PMT-WEB, TD AUTO FINANCE LOAN PYMT 002901101048523 380.11 12/04 DEBIT CARD PURCHASE, AUT 120117 VISA DDA PUR STARBUCKS 800 782 7282 * WA 4387662001117433 15.00 12/04 DEB
D PAYMENT, AUT 112118 VISA DDA PUR SHOP IFY 57067971 HTTPSSHOPIFY * IL 4387662001117433 31.58 11/23 DEBIT CARD PURCHASE, AUT 112218 VISA DDA PUR PAYPAL STARBUCKS 402 935 7733 * WA 4387662001117433 25.00 11/26 DEBIT CARD PURCHASE, AUT 112218 VISA DDA PUR ORANGE COUNTY AIRPORT MONTGOMERY * NY 43876620011174
Entities connected to both TD AUTO FINANCE and PAYPAL STARBUCKS
INTUIT
ORGANIZATIONAVILOOP LLC
ORGANIZATION
Internal Revenue Service
ORGANIZATIONCust Ref
ORGANIZATIONLewiston
LOCATIONTD Business Convenience Plus
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATIONDeposit Operations Dept
ORGANIZATIONALLY BANK
ORGANIZATION
Maine
LOCATION
John F. Kennedy
PERSONCCD DEBIT
ORGANIZATIONNONTD ATM DEBIT
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONwhohrer/Desktop/STAMPING
ORGANIZATIONTD-DOJ
ORGANIZATIONTD-DOJ-NHXXXX11
ORGANIZATIONNH SEC OF STATE
ORGANIZATIONMRV EMBASSY
ORGANIZATIONSANTA MO
LOCATION