E STATEMENT OF ACCOUNT

AXEL MOLINA Page: 1 of 5

25 FRANKLIN AVE Statement Period: Jan 12 2025-Feb 11 2025
WESTHAMPTON BEACH NY 11978-2108 Cust Ref #: 9247753315-630-E-***
Primary Account #: 924-7753315

TD Convenience Checking
AXEL MOLINA Account # 924-7753315

ACCOUNT SUMMARY
Beginning Balance 200.77 Average Collected Balance 229.35
Electronic Deposits 2,987.95 Interest Earned This Period 0.00
Interest Paid Year-to-Date 0.00
Electronic Payments 3,120.91 Annual Percentage Yield Earned 0.00%
Ending Balance 67.81 Days in Period 31

Total for this cycle Total Year to Date

Grace Period OD/NSF Refund $0.00 $0.00

DAILY ACCOUNT ACTIVITY

Electronic Deposits
POSTING DATE DESCRIPTION AMOUNT
01/15 ACH DEPOSIT, GREEN GRANITE OP PAYROLL ****9100012211X 620.54
01/16 eTransfer Credit, Online Xfer 348.00
Transfer from CK 4436883220
01/22 ACH DEPOSIT, GREEN GRANITE OP PAYROLL ****2100005870X 599.35
01/29 ACH DEPOSIT, GREEN GRANITE OP PAYROLL ****1500007308X 717.08
02/05 ACH DEPOSIT, GREEN GRANITE OP PAYROLL ****4100009611X 702.98
Subtotal: 2,987.95
Electronic Payments
POSTING DATE DESCRIPTION AMOUNT
01/13 DEBIT POS AP, *****32014864332, AUT 011125 DDA PURCHASE AP 14.17
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/13 DEBIT POS AP, *****32014864332, AUT 011125 DDA PURCHASE AP 4.99
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/13 DEBIT POS AP, *****32014864332, AUT 011125 DDA PURCHASE AP 24.99
TJMAXX 0 1584 WHITE M N CONWAY * NH
01/13 DBCRD PUR AP, *****32014864332, AUT 011225 VISA DDA PUR AP 30.00
DOMINO S 3285 603 452 7223 * NH
01/14 DEBIT POS AP, *****32014864332, AUT 011425 DDA PURCHASE AP 31.60
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/15 DBCRD PUR AP, *****32014864332, AUT 011325 VISA DDA PUR AP 68.00
ATTITASH TICKETS BARTLETT * NH
01/15 DBCRD PUR AP, *****32014864332, AUT 011325 VISA DDA PUR AP 15.80
APPLEBEES 2109016 NORTH CONWAY * NH
01/15 DEBIT POS AP, *****32014864332, AUT 011525 DDA PURCHASE AP 6.85
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/16 TD ZELLE SENT, 501600H01PLN Zelle TSVETOMIR DAKOV 56.00

Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com

xxxxxx
Bank Deposits FDIC Insured | TD Bank, N.A. | Equal Housing Lender
 How to Balance your Account Page: 2 of 5

Begin by adjusting your account register 1. Your ending balance shown on this
as follows: statement is:
Ending 67.81
• Subtract any services charges shown Balance
on this statement. 2. List below the amount of deposits or
credit transfers which do not appear
• Subtract any automatic payments, on this statement. Total the deposits Total +
transfers or other electronic with- Deposits
and enter on Line 2.
drawals not previously recorded.
• Add any interest earned if you have 3. Subtotal by adding lines 1 and 2.
an interest-bearing account.
4. List below the total amount of Sub Total
• Add any automatic deposit or
overdraft line of credit. withdrawals that do not appear on
this statement. Total the withdrawals
• Review all withdrawals shown on this and enter on Line 4. Total -
statement and check them off in your Withdrawals
account register. 5. Subtract Line 4 from 3. This adjusted
• Follow instructions 2-5 to verify your balance should equal your account
ending account balance. balance. Adjusted
Balance

Total
Total Deposits Withdrawals

FOR CONSUMER ACCOUNTS ONLY — IN CASE OF ERRORS OR FOR CONSUMER LOAN ACCOUNTS ONLY — BILLING RIGHTS
QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: SUMMARY
If you need information about an electronic fund transfer or if you believe there is an In case of Errors or Questions About Your Bill:
error on your bank statement or receipt relating to an electronic fund transfer, If you think your bill is wrong, or if you need more information about a transaction on
telephone the bank immediately at the phone number listed on the front of your your bill, write us at P.O. Box 1377, Lewiston, Maine 04243-1377 as soon as
statement or write to: possible. We must hear from you no later than sixty (60) days after we sent you the
TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, FIRST bill on which the error or problem appeared. You can telephone us, but doing
Maine 04243-1377 so will not preserve your rights. In your letter, give us the following information:
We must hear from you no later than sixty (60) calendar days after we sent you the • Your name and account number.
first statement upon which the error or problem first appeared. When contacting the • The dollar amount of the suspected error.
Bank, please explain as clearly as you can why you believe there is an error or why • Describe the error and explain, if you can, why you believe there is an error.
more information is needed. Please include: If you need more information, describe the item you are unsure about.
You do not have to pay any amount in question while we are investigating, but you
• Your name and account number.
• A description of the error or transaction you are unsure about. are still obligated to pay the parts of your bill that are not in question. While we
• The dollar amount and date of the suspected error. investigate your question, we cannot report you as delinquent or take any action to
collect the amount you question.
When making a verbal inquiry, the Bank may ask that you send us your complaint in
writing within ten (10) business days after the first telephone call. FINANCE CHARGES: Although the Bank uses the Daily Balance method to calculate
the finance charge on your Moneyline/Overdraft Protection account (the term "ODP"
We will investigate your complaint and will correct any error promptly. If we take more
or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance
than ten (10) business days to do this, we will credit your account for the
on the periodic statement as an easier method for you to calculate the finance
amount you think is in error, so that you have the use of the money during the time it
charge. The finance charge begins to accrue on the date advances and other debits
takes to complete our investigation.
are posted to your account and will continue until the balance has been paid in full.
INTEREST NOTICE To compute the finance charge, multiply the Average Daily Balance times the Days in
Total interest credited by the Bank to you this year will be reported by the Bank to the Period times the Daily Periodic Rate (as listed in the Account Summary section on
Internal Revenue Service and State tax authorities. The amount to be reported will be the front of the statement). The Average Daily Balance is calculated by adding the
reported separately to you by the Bank. balance for each day of the billing cycle, then dividing the total balance by the number
of Days in the Billing Cycle. The daily balance is the balance for the day after
advances have been added and payments or credits have been subtracted plus or
minus any other adjustments that might have occurred that day. There is no grace
period during which no finance charge accrues. Finance charge adjustments are
included in your total finance charge.
 STATEMENT OF ACCOUNT

AXEL MOLINA
Page: 3 of 5
Statement Period: Jan 12 2025-Feb 11 2025
Cust Ref #: 9247753315-630-E-***
Primary Account #: 924-7753315

DAILY ACCOUNT ACTIVITY

Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
01/16 eTransfer Debit, Online Xfer 348.00
Transfer to CK 4436883220
01/16 eTransfer Debit, Online Xfer 46.00
Transfer to CK 4436883220
01/16 DEBIT POS AP, *****32014864332, AUT 011625 DDA PURCHASE AP 28.63
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/16 DEBIT POS AP, *****32014864332, AUT 011625 DDA PURCHASE AP 9.49
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/17 DBCRD PUR AP, *****32014864332, AUT 011625 VISA DDA PUR AP 347.99
BOSSREVOLUTIONMONEYXFE WWW IDT NET * NJ
01/17 DBCRD PUR AP, *****32014864332, AUT 011625 VISA DDA PUR AP 30.00
DOMINO S 3285 603 452 7223 * NH
01/17 DEBIT POS AP, *****32014864332, AUT 011725 DDA PURCHASE AP 18.99
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/21 DEBIT POS AP, *****32014864332, AUT 011825 DDA PURCHASE AP 28.05
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/21 DBCRD PUR AP, *****32014864332, AUT 011925 VISA DDA PUR AP 30.00
DOMINO S 3285 603 452 7223 * NH
01/22 DEBIT POS AP, *****32014864332, AUT 012225 DDA PURCHASE AP 51.49
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/23 INTL DBCD PUR AP, *****32014864332, AUT 012225 INTL DDA PUR AP 79.00
TREZOR IO ORDER 17375655 PRAGUE 8 C ZE
01/23 DBCRD PUR AP, *****32014864332, AUT 012225 VISA DDA PUR AP 306.99
BOSSREVOLUTIONMONEYXFE WWW IDT NET * NJ
01/23 DBCRD PUR AP, *****32014864332, AUT 012225 VISA DDA PUR AP 5.00
NORDX LABORATORY 207 396 7812 * ME
01/23 DBCRD PUR AP, *****32014864332, AUT 012225 VISA DDA PUR AP 10.00
SPECTRUM HEALTHCARE PART 207 4827800 * ME
01/23 DEBIT POS AP, *****32014864332, AUT 012325 DDA PURCHASE AP 2.67
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/23 INTL TXN FEE, INTL TXN FEE 2.37
01/24 DBCRD PMT AP, *****32014864332, AUT 012325 VISA DDA PUR AP 11.99
SPOTIFY USA 877 7781161 * NY
01/24 DEBIT POS AP, *****32014864332, AUT 012425 DDA PURCHASE AP 12.78
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/27 DEBIT POS AP, *****32014864332, AUT 012625 DDA PURCHASE AP 50.01
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/27 DEBIT POS AP, *****32014864332, AUT 012725 DDA PURCHASE AP 21.47
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/27 DEBIT POS AP, *****32014864332, AUT 012725 DDA PURCHASE AP 19.95
WAL MART WAL MART SUP NORTH CONWAY * NH
01/28 DEBIT POS AP, *****32014864332, AUT 012825 DDA PURCHASE AP 12.38
HANNAFORD 8352 MTN VA NORTH CONWAY * NH

Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com

xxxxxx
Bank Deposits FDIC Insured | TD Bank, N.A. | Equal Housing Lender
 STATEMENT OF ACCOUNT

AXEL MOLINA
Page: 4 of 5
Statement Period: Jan 12 2025-Feb 11 2025
Cust Ref #: 9247753315-630-E-***
Primary Account #: 924-7753315

DAILY ACCOUNT ACTIVITY

Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
01/28 DEBIT POS AP, *****32014864332, AUT 012825 DDA PURCHASE AP 4.99
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/29 DEBIT POS AP, *****32014864332, AUT 012925 DDA PURCHASE AP 16.77
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/30 DBCRD PUR AP, *****32014864332, AUT 012925 VISA DDA PUR AP 10.00
SPECTRUM HEALTHCARE PART 207 4827800 * ME
01/30 TD ZELLE SENT, 503000K09IWJ Zelle TSVETOMIR DAKOV 77.00
01/30 DEBIT POS AP, *****32014864332, AUT 013025 DDA PURCHASE AP 11.67
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
01/31 INTL DBCD PUR AP, *****32014864332, AUT 013025 INTL DDA PUR AP 81.10
SP BLOCKSTREAM STORE MONTREAL C AN
01/31 DBCRD PUR AP, *****32014864332, AUT 013025 VISA DDA PUR AP 134.99
BOSSREVOLUTIONMONEYXFE WWW IDT NET * NJ
01/31 INTL TXN FEE, INTL TXN FEE 2.43
02/03 DBCRD PUR AP, *****32014864332, AUT 013125 VISA DDA PUR AP 30.00
DOMINO S 3285 603 452 7223 * NH
02/03 DEBIT POS AP, *****32014864332, AUT 020125 DDA PURCHASE AP 27.97
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
02/03 eTransfer Debit, Online Xfer 300.00
Transfer to CK 4436883220
02/03 DEBIT POS AP, *****32014864332, AUT 020125 DDA PURCHASE AP 31.17
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
02/03 DEBIT POS AP, *****32014864332, AUT 020325 DDA PURCHASE AP 9.28
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
02/03 TD ZELLE SENT, 503400P0HTMF Zelle REYNOL ROJAS VIL 20.00
02/06 TD ZELLE SENT, 503700N0221A Zelle NAYESKA MANTUANO 500.00
02/06 eTransfer Debit, Online Xfer 105.00
Transfer to CK 4436883220
02/10 DEBIT POS AP, *****32014864332, AUT 021025 DDA PURCHASE AP 9.98
WAL MART SUPER CENTER NORTH CONWAY * NH
02/11 DBCRD PUR AP, *****32014864332, AUT 021025 VISA DDA PUR AP 22.91
FIESTA JALISCO NORTH CONWAY * NH

Subtotal: 3,120.91

DAILY BALANCE SUMMARY

DATE BALANCE DATE BALANCE
01/11 200.77 01/27 55.39
01/13 126.62 01/28 38.02
01/14 95.02 01/29 738.33
01/15 624.91 01/30 639.66

Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com

xxxxxx
Bank Deposits FDIC Insured | TD Bank, N.A. | Equal Housing Lender
 STATEMENT OF ACCOUNT

AXEL MOLINA
Page: 5 of 5
Statement Period: Jan 12 2025-Feb 11 2025
Cust Ref #: 9247753315-630-E-***
Primary Account #: 924-7753315

DAILY BALANCE SUMMARY

DATE BALANCE DATE BALANCE
01/16 484.79 01/31 421.14
01/17 87.81 02/03 2.72
01/21 29.76 02/05 705.70
01/22 577.62 02/06 100.70
01/23 171.59 02/10 90.72
01/24 146.82 02/11 67.81

Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com

xxxxxx
Bank Deposits FDIC Insured | TD Bank, N.A. | Equal Housing Lender