4
Total Mentions
4
Documents
26
Connected Entities
Organization referenced in documents
EFTA00124912
LIND 02119 ACH DEBIT. PLANET FIT CLUB FEES ”” 10.66 02119 DEBIT CARD PURCHASE. ,AUT 021919 VISA DDA PUR 16.92 MCDONALD S F26822 ED 02119 NONTD ATM FEE 3.00 02/20 DEBIT CARD PURCHASE. IFINI, AUT 021819 VISA DDA PUR 3.00 NATIONAL LOCKERS AIRMA NJ 02/21 DEBIT CARD PURCHASE. WV. AUT 021919
EFTA01595652_sub_001 - EFTA01595652_100
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,
EFTA01595652_sub_003 - EFTA01595652_300
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,
EFTA01595652_sub_004 - EFTA01595652_324
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
Lewiston
LocationCity in Lewiston, Maine
Deposit Operations Dept
OrganizationOrganization referenced in documents

Maine
LocationState of the United States of America
AVILOOP LLC
OrganizationLimited liability company referenced in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Cust Ref
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

TD Bank
OrganizationCanadian multinational banking and financial services company
INTUIT
OrganizationOrganization referenced in documents
CCD DEBIT
OrganizationOrganization referenced in documents
ORANGE COUNTY AIRPORT
LocationLocation referenced in documents
ALLY BANK
OrganizationOrganization referenced in documents
NONTD ATM DEBIT
OrganizationOrganization referenced in documents
TD-DOJ-NHXXXX11
OrganizationOrganization referenced in documents
MRV EMBASSY
OrganizationOrganization referenced in documents
PAYPAL STARBUCKS
OrganizationOrganization referenced in documents
PAYPAL STARBUCKS STARB
OrganizationOrganization referenced in documents
Perinrl Anr
PersonName reference in documents

United States
LocationCountry located primarily in North America
TD AUTO FINANCE
OrganizationOrganization referenced in documents