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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
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 4387662000904468 2/11 DEBIT CARD PAYMENT, AUT 021016 VISA DDA PUR 12.95 INTUIT QB ONLINE 800 286 6800 * CA 4387662000904468 2/
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
D PAYMENT, ALIT 030816 VISA DDA PUR 30.00 PAYPAL GOODSIE 402 935 7733 * FL 4387662000904468 3/9 DEBIT CARD PAYMENT, AUT 030816 VISA DDA PUR 25.00 PAYPAL STARBUCKS STARB 402 935 7733 * WA 4387662000904468 3/10 DEBIT CARD PURCHASE, AUT 030816 VISA DDA PUR 32.91 USA 63248 SANTA MONICA * CA 4387662000904468 3/11 DEB
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
BIT CARD PURCHASE, AUT 051318 VISA DDA PUR STARBUCKS 800 782 7282 * WA 4387662001117433 15.00 05/18 DEBIT CARD PURCHASE, AUT 051718 VISA DDA PUR PAYPAL STARBUCKS STARB 402 935 7733 * WA 4387662001117433 25.00 05/21 DEBIT CARD PURCHASE, AUT 052018 VISA DDA PUR PANERA BREAD 204357 NEWBURGH * NY 4387662001117433
Entities connected to both TD AUTO FINANCE and PAYPAL STARBUCKS STARB
INTUIT
ORGANIZATIONAVILOOP LLC
ORGANIZATION
Internal Revenue Service
ORGANIZATIONCust Ref
ORGANIZATIONLewiston
LOCATIONTD Business Convenience Plus
ORGANIZATIONPAYPAL STARBUCKS
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