15
Total Mentions
15
Documents
31
Connected Entities
Organization referenced in documents
EFTA00124912
TI0, 02/25 DEBIT CARD PURCHASE. "migi... AUT 022119 VISA DDA PUR 16.67 LITTLE ITALY PIZZA NEW 02/25 DEBIT CARD PURCHASE. ..tipping AUT 022319 VISA DDA PUR 550.00 JAMES PINTO INC FOR 02/25 TD ATM DEBIT. "" AUT ......k 022319 DDA WITHDRAW 120.00 210 212 PROSPECT BROOKLYN ' NY 02/25 DEBIT CARD PUR
EFTA01595391
73.70-0•••• hairy Maw 9. 924.51931D DARN ACCONtr ACTIVITY Ikon« Parma. (condread) COMM) DASOCITION ~MAT 17/7 DEBIT CARD PURCHASE, AUT 120114 VISA DDA PUR RSV STARDOMS 1/411 NIANCHILS NIANCIIESIER • Nil 43331429X4)0Dil IS/) DEBIT CARD PIACHASE. AVT 120114 VISA DDA PUR ROB 11D6WATERCAFE ATOM/. mmo
EFTA01595392
22/11 DH« CARD PAYMP.X1', MIT 121014 VISA DDA PUR 1036 1•HIRI HB OMENS 300 226 6024 • CA 4i6:0620B1rN48 12/12 DEMT CARD IIIKILISE,AUT 121 I 14 VISA DDA PUR 111.54 ru DIARMACY 00MI MIWIRU) • 7.14 4IMMRICOOR4M7 12/12 MINT CARD PAYEWST, AUT 12111a VISA »DA PUR 19.99 ABCCLUB11~5UP NEW 300~0 • 341 4
EFTA01595400
DENT CARD WRCHASE, AUT 000115 VISA DDA PUR 4,34 IPAY ARA 22412 NR* YOK 11111 YORK • NY 4.41744:0:440.444 416 DUNT CARD 1121101A5F,AUT 0405 IS VISA DDA PUR 200 ntrAitlwa:2«54.) Qtrbth$ • NY 4/8716.2001991444 1-800-224-5563 far 24-halur Rank-by.rhone lervices nr ononeet to www.tdbank.rnm t4,4t4r ei
EFTA01595396
el 4:117TeNteMAM 1123 DORT POR. ArT 012315 DDA Pt/ROCARD 32181 &MOUNT< Onl *AIT, • WA EMEtadliteSilei 10.6 DEMI CARI) R:ROIASE. AUT 01241S VISA DDA PUR xtt Eton-rom:mort eirw YORK • MY 4100 4:1704243»ndel 1128 MIT CARI) PURCTIASE, AUT012415 VISA OUA PUR 21.15 EX/101~1M. 91.6090 WHITE MAINS •
EFTA01595415
Cat Rd. Frain moos IP. DAILY ACCOOU ACTIVITY Ilene Ptrieltslcontirsed) POSTINODA it DESORPTION AMOttir On: DEBIT CARD PURCHASE. tOT 1021I 5 VISA DDA PUR :0900 AVIA110941EDICAL EXAMNE ‘14,4C114.4744 • All 414,942000•41444 11•430 DEBIT CARD Pl:ROIASE. Avr 10281$ VISA DDA FUR 2000 OLX4Y4,4000 5tµ1
EFTA01595417
/16 DEMT CARD PCRCHAER, AUE 121415 VISA DDA PUR 57.90 OrVERLY MILS CAE COM L. 62444122 • CA 4.07~0904•41 12/16 DEMT CAND PEK-HASE. AUE 121415 VISA DDA PUR 25 00 V SNASA/4FR SM24070 MOA NRW YORK • NY i RA•661:690/•66 12/16 DEMT CARD PERCHASE. AUE 111415 VISA DDA PUR 1.19 Mf DUNKES DIJNLTS RTHL J
EFTA01595475
CARD PURCHASE. AUT 0111317 VISA DDA PUR 15.00 STAMAIONS CAM) *Lom> 800 782 7282 'LvA 438788206 • I' f433 06/18 CEBIT CARD PURCHASE, AUT 061517 VISA DDA PUR 16.27 CNj I GO3ADOY COm 480 8388556 ' A7 4387 '1. 7433 0919 OEM 1 CARD PURCHASE. AUT 061717 VISA DUA PUR 15.00 sTARnuom C,A RELOAD 800 782
EFTA01595496
T CARD PURCHASE. AUT 021518 VISA DOA PUR 2945 HERTZ TOLL CHARGE ATS en 411 4300 ' N.' 43$71412001117433 02120 DEBIT CARD PURCHA.SE. ALIT 021718 VISA DDA PUR 15.00 STN4RICKS eV 7627262 • WA 4307862001117433 02/20 DEBIT CARD PURCHASE. AUT 021518VISA ODA PUR 1500 871~045 000 782 7282 • WA 431788203
EFTA01595495
2 OEBIT C.ARD PURCHASE. AUT 013118VISA CICIA PUR 3691 HERTZ RENTA CAR TURNERS/11E • 4u 4357882801117433 02/02 D@17 CARD P1JRCHASE. AUT 0131 18 VISA DDA PUR 1600 STARBUCKS too 782 7282 • WA 43.7882001117133 0205 ELECTRONIC PNT'WEB. TO AUTO FINANCE LOAN PYMT 002801101048523 380.11 Call 1400.224-0963
EFTA01595507
5,23 DEBIT CARD PURCHASE. ALIT 052118VISA DDA PUR 15.03 STARRUCKS 830 782 7282 ' WA 438/884.0511174.33 0925 DEBIT CARD PURCHASE ALI 0523 vs 18 VISA DDA PUR 15.00 S S 7282 • 4,876820G1M743.1 05/29 CCD DEBIT, AMEX EPAYMEhr ACII PMT A0570 13800 05/29 DEBIT CARD PAYMENT. AUT 052518 VISA DOA FUR 31.
EFTA01595536
433 11/16 DEBIT CARD PURCHASE. AUT 111415 VISA DOA PUR 15.00 STAROUCKS e» ru 7282 • WA 4381062.01117433 11/19 DEBIT CARD PURCHASE, AUT 111518 VISA DDA PUR 1824 787 SNIT ASABRORIS NEW YCAK • nr 43815~001117433 11/19 DEBIT CARD PURCHASE. AUT 111718 VISA CICIA PUR 15.00 STAR0oCKS MO /82 7282 • WA
EFTA01595552
BIT CARD PURCHASE. AUT 03111910154 DDA PUR 49.95 H1TP MAY 0000161 COM 877 3500038 • 4. 49078820C" 117433 03113 DEBIT CARD PURCHASE. AUT 0312 19 VISA DDA PUR 750.00 SUNNFUNFLAIRMUS VNAY StANFIWN 0 ' FL 4137682001117433 03/13 DEBIT CARD PURCHASE. AUT 031119 VISA DDA PUR 330.00 «WEN N ANATON INTE 93
EFTA01595652_sub_001 - EFTA01595652_100
04468 12/15 DEBIT CARD PURCHASE, AUT 121314 VISA DDA PUR 5.07 TARGET 00020099 BEDFORD * NH 4387662000904468 12/16 DEBIT CARD PURCHASE, AUT 121414 VISA DDA PUR 58.09 POLO FACTORY STORE 170 MERRIMACK * NH 4387662000904468 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
EFTA01595652_sub_002 - EFTA01595652_200
5/5 DEBIT CARD PURCHASE, AUT 050416 VISA DDA PUR 4.65 UBER TECHNOLOGIES INC 866 576 1039 * CA 4387662000904468 5/9 DEBIT CARD PURCHASE, AUT 050616 VISA DDA PUR 47.63 UBER TECHNOLOGIES INC 866 576 1039 * CA 4387662000904468 5/9 DEBIT CARD PAYMENT, AUT 050716 VISA DDA PUR 25.00 PAYPAL STARBUCKS STARB 402 9
AVILOOP LLC
OrganizationLimited liability company referenced in documents
Lewiston
LocationCity in Lewiston, Maine
Deposit Operations Dept
OrganizationOrganization referenced in documents
Ei Bank
LocationLocation referenced in documents

Maine
LocationState of the United States of America

Internal Revenue Service
OrganizationU.S. federal tax collection agency
ACH DEBIT
OrganizationOrganization referenced in documents
TD AUTO FINANCE
OrganizationOrganization referenced in documents
INTUIT
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents
Cust Ref
OrganizationOrganization referenced in documents
NONTD ATM
OrganizationOrganization referenced in documents
HUDSON NEWS
OrganizationFinancial services company
RACKSPACE
OrganizationOrganization referenced in documents
EXETER
OrganizationOrganization referenced in documents
TD Business Convenience Plus
OrganizationOrganization referenced in documents
CCD DEBIT
OrganizationOrganization referenced in documents
ALLY BANK
OrganizationOrganization referenced in documents
Bank Deposits FDIC
OrganizationOrganization referenced in documents
whohrer/Desktop/STAMPING
OrganizationOrganization referenced in documents