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charge accrues. Finance charge adjustments are included in your total finance charge. Page: 2 of 4 AVILOOP LLC STATEMENT OF ACCOUNT Statement P Cust Ref #: Primary Account #: DAILY ACCOUNT ACTIVITY 4-Apr 30 2014 SDNV_GM_00006604 file:///C/...rs/wIxthrer/DesktopISTAMPING/TD%20BC 2 - I NEfi It ,.
QUEENS * NY 4387662000904468 12/18 DEBIT CARD PURCHASE, AUT 121714 VISA DDA PUR 5.72 STARBUCKS 17565 BEDFORD BEDFORD " NH 4387662000904468 12/18 NONTD ATM FEE 3.00 12/19 DEBIT CARD PURCHASE, AUT 121714 VISA DDA PUR 20.44 EXXONMOBIL 97422711 GREENWICH * CT 4387662000904468 12/19 DEBIT CARD PURCHASE,
xx AVILOOP LLC Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender STATEMENT OF ACCOUNT Page: 4 of 5 Statement P • -Nov 30 2017 Cust Ref #: ** Primary Account #: DAILY BALANCE SUM DATE BALANCE DATE BALANCE 11/07 8,843.87 11/27 8,269.39 11/10 8,828.87 11/29 8,241.44 11/13 8,498.8
IRS USATAXPYMT 222950670943558 10,032.00 04/16 NONTD ATM DEBIT, AUT 041619 DDA WITHDRAW CREDIT DU NORD PARIS F RA 4387662001117433 226.46 04/16 NONTD ATM FEE 3.00 04/22 DEBIT CARD PAYMENT, AUT 042019 VISA DDA PUR SHOPIFY 62682091 HTTPSSHOPIFY " IL 4387662001117433 31.58 04/22 DEBIT CARD PURCHASE,
ank.com xxxxxx AVILOOP LLC 340 COMMERCIAL STREET 4TH FLOOR MANCHESTER NH 03101 STATEMENT OF ACCOUNT Page: 1 of 6 Statement P • -Jun 30 2019 Cust Ref #: Primary Account #: E Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus AVILOOP L Account # ACC
K * NY 4387662001117433 503.00 07/09 DEBIT CARD PAYMENT, AUT 070819 VISA DDA PUR DNH GODADDY COM 480 5058855 * AZ 4387662001117433 56.32 07/09 NONTD ATM FEE 3.00 07/10 TD ATM DEBIT, AUT 071019 DDA WITHDRAW 47 THIRD AVENUE NEW YORK * NY 4387662001117433 600.00 07/11 DEBIT CARD PAYMENT, AUT 071019
Entities connected to both Cust Ref and NONTD ATM
Lewiston
LOCATION
Maine
LOCATIONDeposit Operations Dept
ORGANIZATION
TD Bank
ORGANIZATION
Internal Revenue Service
ORGANIZATIONTD Business Convenience Plus
ORGANIZATION
John F. Kennedy
PERSONINTUIT
ORGANIZATIONSeq Tran
PERSONAVILOOP LLC
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATIONCCD DEBIT
ORGANIZATIONALLY BANK
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATIONORANGE COUNTY AIRPORT
LOCATION
SAN JOSE
LOCATIONNONTD ATM DEBIT
ORGANIZATIONTD-DOJ-NHXXXX11
ORGANIZATIONMRV EMBASSY
ORGANIZATION