Case File
efta-01595519DOJ Data Set 10OtherEFTA01595519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595519
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Am«lies Most Commbait Ire
AVLOOP LLC 342 COMMERCaL STREET 41$ FLOOR ~CHESTER NH 03101
TO Business Convenience Plus
E
5 TAR %MIT OF «COW« P•28
ICI PS DaleeNNII P8000:
AO DI 2018-Aø 31 2018 Cud ReHt 8845193373-7I7-F-•••
PHA" An.. I:
5193373 Acuson a 924.5193373
ACCOUNT SUM88ARY Beginning &flocs 12.021 05 Avows Ccassiod Boanco
10.079.35 ~asks 500000 Manna Erninid Thai P42$32 0.00
Mimi Pad Y•anloiDal• 0 00 Chang Paid 983.50 Annual Perostitage Wad Ea/MC
0.00% ElecnonicPasnosn's 8.85572 Day; In Naiad
31
Ending Bolan» 7.20383 WuLT ACCOUNT ACTIWIN Daposit•
K4~ CATE
DPSCRIPTION
AVOW!
08/10
MOBILE DEPOSIT 5.00000
SØ
5080 00 o ink, paid No. isa
3
I!~ limb Friel ~et* cr &wpm", wawa, ra 4~ Wit ~et Ponsit•
DAN
Waal MO
MOLPIT
PATE
SMIIAL NO
UMW
08/13 1054 Ø.00 1141/13 110, 473.50 0823 105r 190.80
Subtatet Bectronio Payments 1,04 f INC osTe
WU/W.110M 0801
DEBIT CARD PURCHASE, AUT 073018 VISA ODA PUR sTARBUCKS
MO 782 7242 • WA 13$788200 111143.3 088/3
DEBIT CARD PURCHASE. AUT 080118 visa DDA PUR 37PROUCIM
RP 782 7282 " WA 4347082001117433 06.06
DEBIT CARD PURCHASE. AUT 080218 VISA DDA PUR
STARBUCKS 830 782 7282 ' WA 4387090810 7433 08106
DEBIT CARD PURCHASE. AUT 080318 VISA DOA PUR
STARBUCKS
COO 732 7282 • WA 13878COC 1117433 138.08
ELECTRONIC PMT-WEB. GOGOLE APPS COMME US0017VVFOU 08.07
DEBIT CARD PURCHASE. AUT 080518 VISA DOA PUR
STAPJ3UCKS 320 782 7282 • WA 4817662081117433 00108
DEBIT CARD PURCHASE. AUT 080318 VISA DDA PUR
STANE/CBS 800 )82 7282 • WA 43.788200111 7433 983.60 wow«
15.00 [repeated 3 times] 16.00 5.00 15.00 15.00
Call 1400-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
ano«....w~n~..../118.•••••••••••••
SONY_GM_00006357
FOIA Confidential TreCONEID
ENTIAL
TD-DOJ-00000225
PROT0
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1400-224-5563Phone
320 782 7282Phone
4387090810Phone
5193373Phone
732 7282Phone
782 7242Phone
782 7282Phone
8200111Phone
830 782 7282Phone
8845193373Phone
924.5193373SWIFT/BIC
DPSCRIPTIONForum Discussions
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