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CARD PURCHASE, AUT 030816 VISA DDA PUR 32.91 USA 63248 SANTA MONICA * CA 4387662000904468 3/11 DEBIT CARD PAYMENT, AUT 031016 VISA DDA PUR 12.95 INTUIT QB ONLINE 800 286 6800 * CA 4387662000904468 3/14 DEBIT CARD PAYMENT, AUT 031316 VISA DDA PUR 225.28 RACKSPACE CLOUD 210 312 4000 * TX 4387662000
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
EBIT CARD PURCHASE, AUT 112717 VISA DDA PUR STARBUCKS 800 782 7282 * WA 4387662001117433 15.00 11/29 DEBIT CARD PAYMENT, AUT 112817 VISA DDA PUR INTUIT QB ONLINE 800 286 6800 * CA 4387662001117433 12.95 Subtotal: 732.54 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE 10/31 6,892.32 11/15 8,483.
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
WIFI 877 350 0038 * IL 4387662001117433 20.99 05/28 CCD DEBIT, APINTEGO ACHTRANS 42019574 4.04 05/29 DEBIT CARD PAYMENT, AUT 052819 VISA DDA PUR INTUIT ()B ONLINE 800 286 6800 * CA 4387662001117433 12.95 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx A
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 INTUIT and CCD DEBIT

John F. Kennedy
PERSON
Maine
LOCATION
United States
LOCATION
Internal Revenue Service
ORGANIZATIONDeposit Operations Dept
ORGANIZATIONLewiston
LOCATIONCust Ref
ORGANIZATION
TD Bank
ORGANIZATIONAVILOOP LLC
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATIONNONTD ATM
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATIONALLY BANK
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONEfilt
PERSONACH DEBIT
ORGANIZATIONVISA DDA PUR
ORGANIZATIONHUDSONNEWS
ORGANIZATIONACH DEPOSIT
ORGANIZATION