6
Total Mentions
6
Documents
24
Connected Entities
Organization referenced in documents
EFTA01595507
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 31.58 5110P.FY 51288823 HTTP•39110PIFY 'IL CILDIRMOG, 11
EFTA01595530
800 732 7282 ' WA 4387.62001117433 10/26 DEBIT CARD PURCHASE. AUT 102418VISA DDA PUR 1500 STARNUOLS 800 '82 4262 • WA 4367662021117433 10/2i CCD DEBIT, AMEX EPAYMENT ACH PMT A5304 332.00 AMOUNT Con 1400.224-5583 for 2A-hour Bankby-Phons services or connoct to www.tdbank.com . . nar. salt4u• ~4
EFTA01596113
2,320.48 07/02 CCD DEBIT, ADP PAY-BY-PAYPAY-BY-PAY633071759628PTZ 27.15 07/05 CCD DEBIT, ADP PAYROLL FEES ADP - FEES 662190972591159 165.57 07/08 CCD DEBIT, OXFORD HEALTH PREMIUMS HA12399 6,711.04 07/08 CCD DEBIT, ADP 401K ADP 401K RXPTZ 070314V02 1,221.15 07/12 ACH DEBIT, CHASE CREDIT CRD AUTOPAY 0000
EFTA01595652_sub_002 - EFTA01595652_200
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
EFTA01595652_sub_003 - EFTA01595652_300
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
EFTA01595652_sub_004 - EFTA01595652_324
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

TD Bank
OrganizationCanadian multinational banking and financial services company

Maine
LocationState of the United States of America
Lewiston
LocationCity in Lewiston, Maine
Deposit Operations Dept
OrganizationOrganization referenced in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Cust Ref
OrganizationOrganization referenced in documents
AVILOOP LLC
OrganizationLimited liability company referenced in documents
INTUIT
OrganizationOrganization referenced in documents
TD Business Convenience Plus
OrganizationOrganization referenced in documents
ORANGE COUNTY AIRPORT
LocationLocation referenced in documents
ALLY BANK
OrganizationOrganization referenced in documents
PAYPAL STARBUCKS
OrganizationOrganization referenced in documents
PAYPAL STARBUCKS STARB
OrganizationOrganization referenced in documents
ENIXIALMI
OrganizationOrganization referenced in documents
Efilt
PersonName reference in documents

United States
LocationCountry located primarily in North America
ACH DEBIT
OrganizationOrganization referenced in documents
TD AUTO FINANCE
OrganizationOrganization referenced in documents
NONTD ATM
OrganizationOrganization referenced in documents