E STATEMENT OF ACCOUNT
ELIZABETH P HACHEY Page: 1 of 6
40 ROSE AVE Statement Period: Sep 06 2021-Oct 05 2021
BRAINTREE MA 02184-6935 Cust Ref #: 8259078802-622-E-***
Primary Account #: 825-9078802
TD Simple Checking
ELIZABETH P HACHEY Account # 825-9078802
ACCOUNT SUMMARY
Beginning Balance 1,186.76 Average Collected Balance -145.28
Deposits 450.00 Interest Earned This Period 0.00
Electronic Deposits 2,741.01 Interest Paid Year-to-Date 0.00
Annual Percentage Yield Earned 0.00%
Electronic Payments 5,389.31 Days in Period 30
Other Withdrawals 105.00
Service Charges 5.99
Ending Balance -1,122.53
Total for this Period Total Year-to-Date
Total Overdraft Fees $105.00 $630.00
Total Returned Item Fees (NSF) $0.00 $70.00
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE DESCRIPTION AMOUNT
09/21 MOBILE DEPOSIT 450.00
Subtotal: 450.00
Electronic Deposits
POSTING DATE DESCRIPTION AMOUNT
09/07 VISA TRANSFER, *****31260891152, AUT 090521 VISA TRANSFER 39.40
CASH APP CASH OUT VISA DIRECT * CA
09/07 VISA TRANSFER, *****31260891152, AUT 090521 VISA TRANSFER 52.56
CASH APP CASH OUT VISA DIRECT * CA
09/07 RTP RCVD, VENMO 49.25
09/07 VISA TRANSFER, *****31260891152, AUT 090621 VISA TRANSFER 74.19
CASH APP CASH OUT VISA DIRECT * CA
09/07 VISA TRANSFER, *****31260891152, AUT 090721 VISA TRANSFER 49.25
CASH APP CASH OUT VISA DIRECT * CA
09/07 VISA TRANSFER, *****31260891152, AUT 090721 VISA TRANSFER 147.75
CASH APP CASH OUT VISA DIRECT * CA
09/07 RTP RCVD, VENMO 295.50
09/07 RTP RCVD, VENMO 49.25
09/09 VISA TRANSFER, *****31260891152, AUT 090921 VISA TRANSFER 275.80
CASH APP CASH OUT VISA DIRECT * CA
09/13 ATM CASH DEPOSIT, *****31260891152 200.00
AUT 091021 ATM CASH DEPOSIT
405 FRANKLIN STREET BRAINTREE * MA
Call 1-800-747-7000 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 6
Begin by adjusting your account register 1. Your ending balance shown on this
as follows: statement is:
Ending -1,122.53
• 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
ELIZABETH P HACHEY
Page: 3 of 6
Statement Period: Sep 06 2021-Oct 05 2021
Cust Ref #: 8259078802-622-E-***
Primary Account #: 825-9078802
DAILY ACCOUNT ACTIVITY
Electronic Deposits (continued)
POSTING DATE DESCRIPTION AMOUNT
09/13 ATM CASH DEPOSIT, *****31260891152 145.00
AUT 091021 ATM CASH DEPOSIT
405 FRANKLIN STREET BRAINTREE * MA
09/17 RTP RCVD, VENMO 117.46
09/22 VISA TRANSFER, *****31260891152, AUT 092221 VISA TRANSFER 98.50
CASH APP CASH OUT VISA DIRECT * CA
09/23 VISA TRANSFER, *****31260891152, AUT 092321 VISA TRANSFER 59.10
CASH APP CASH OUT VISA DIRECT * CA
09/24 VISA TRANSFER, *****31260891152, AUT 092321 VISA TRANSFER 394.00
CASH APP CASH OUT VISA DIRECT * CA
09/24 VISA TRANSFER, *****31260891152, AUT 092321 VISA TRANSFER 49.25
CASH APP CASH OUT VISA DIRECT * CA
09/27 RTP RCVD, VENMO 147.75
09/27 ATM CASH DEPOSIT, *****31260891152 240.00
AUT 092521 ATM CASH DEPOSIT
405 FRANKLIN STREET BRAINTREE * MA
09/27 ATM CASH DEPOSIT, *****31260891152 60.00
AUT 092521 ATM CASH DEPOSIT
405 FRANKLIN STREET BRAINTREE * MA
09/27 VISA TRANSFER, *****31260891152, AUT 092521 VISA TRANSFER 98.50
CASH APP CASH OUT VISA DIRECT * CA
09/27 RTP RCVD, VENMO 98.50
Subtotal: 2,741.01
Electronic Payments
POSTING DATE DESCRIPTION AMOUNT
09/07 DEBIT CARD PURCHASE, *****31260891152, AUT 090321 VISA DDA PUR 30.00
CASH APP ELIZABETH 8774174551 * CA
09/07 DEBIT CARD PURCHASE, *****31260891152, AUT 090421 VISA DDA PUR 576.11
SONESTA SELECT BOSTON FOXBOROUGH * MA
09/07 DEBIT POS, *****31260891152, AUT 090421 DDA PURCH W/CB 31.22
WALGREENS STORE 771 CENT BROCKTON * MA
09/07 DEBIT CARD PURCHASE, *****31260891152, AUT 090421 VISA DDA PUR 19.00
B B CAR WASH BROCKTON * MA
09/07 TD ATM DEBIT, *****31260891152, AUT 090421 DDA WITHDRAW 140.00
754 MAIN STREET WEYMOUTH * MA
09/07 TD ATM DEBIT, *****31260891152, AUT 090521 DDA WITHDRAW 200.00
CARDTRONICS CCSE S WEYMOUTH * MA
09/07 DEBIT CARD PURCHASE, *****31260891152, AUT 090521 VISA DDA PUR 50.00
CASH APP ELIZABETH 8774174551 * CA
09/07 DEBIT CARD PURCHASE, *****31260891152, AUT 090521 VISA DDA PUR 550.00
CASH APP ELIZABETH 8774174551 * CA
09/07 DEBIT CARD PURCHASE, *****31260891152, AUT 090521 VISA DDA PUR 20.00
CASH APP ELIZABETH 8774174551 * CA
Call 1-800-747-7000 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
ELIZABETH P HACHEY
Page: 4 of 6
Statement Period: Sep 06 2021-Oct 05 2021
Cust Ref #: 8259078802-622-E-***
Primary Account #: 825-9078802
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
09/07 DEBIT CARD PURCHASE, *****31260891152, AUT 090521 VISA DDA PUR 50.00
CASH APP ELIZABETH 8774174551 * CA
09/07 DEBIT CARD PURCHASE, *****31260891152, AUT 090521 VISA DDA PUR 20.00
CASH APP ELIZABETH 8774174551 * CA
09/07 DEBIT CARD PURCHASE, *****31260891152, AUT 090521 VISA DDA PUR 10.00
CASH APP ELIZABETH 8774174551 * CA
09/07 DEBIT CARD PURCHASE, *****31260891152, AUT 090521 VISA DDA PUR 25.00
CASH APP ELIZABETH 8774174551 * CA
09/07 DEBIT CARD PURCHASE, *****31260891152, AUT 090621 VISA DDA PUR 4.00
CASH APP ELIZABETH 8774174551 * CA
09/07 DEBIT POS, *****31260891152, AUT 090621 DDA PURCHASE 12.98
WALGREENS STORE 750 WASH WEYMOUTH * MA
09/07 DEBIT POS, *****31260891152, AUT 090721 DDA PURCHASE 31.86
AUTOZONE 5128 120 IVORY BRAINTREE * MA
09/07 DEBIT POS, *****31260891152, AUT 090721 DDA PURCHASE 10.00
CVS PHARM 02596 150 L HAVERHILL * MA
09/07 NONTD ATM DEBIT, *****31260891152, AUT 090721 DDA WITHDRAW 403.00
CVS STORE 0 S082596 HAVERHILL * MA
09/07 NONTD ATM DEBIT, *****31260891152, AUT 090721 DDA WITHDRAW 103.00
CVS STORE 0 S082596 HAVERHILL * MA
09/07 NONTD ATM FEE, NONTD ATM FEE 3.00
09/07 NONTD ATM FEE, NONTD ATM FEE 3.00
09/08 DEBIT CARD PURCHASE, *****31260891152, AUT 090621 VISA DDA PUR 14.95
MARYLOUS NEWS WEYMOUTH * MA
09/08 DEBIT CARD PURCHASE, *****31260891152, AUT 090721 VISA DDA PUR 22.95
PANERA BREAD 203544 P QUINCY * MA
09/13 DEBIT POS, *****31260891152, AUT 091121 DDA PURCHASE 51.00
CVS PHARMACY 00 00043 WEYMOUTH * MA
09/13 DEBIT POS, *****31260891152, AUT 091121 DDA PURCHASE 58.19
SHAWS 3413 WEYMOUTH * MA
09/13 DEBIT CARD PURCHASE, *****31260891152, AUT 091121 VISA DDA PUR 70.00
CASH APP ELIZABETH 8774174551 * CA
09/13 NONTD ATM DEBIT, *****31260891152, AUT 091221 DDA WITHDRAW 45.99
TWIN RIVER 6 LINCOLN * RI
09/13 NONTD ATM FEE, NONTD ATM FEE 3.00
09/17 DEBIT POS, *****31260891152, AUT 091721 DDA PURCHASE 15.03
PATCZ INC QUINCY * MA
09/20 DEBIT CARD PURCHASE, *****31260891152, AUT 091721 VISA DDA PUR 5.25
TST PS GOURMET BRAINT 781 380 5121 * MA
09/20 DEBIT CARD PAYMENT, *****31260891152, AUT 091721 VISA DDA PUR 9.99
SPOTIFY USA 877 7781161 * NY
09/20 DEBIT CARD PURCHASE, *****31260891152, AUT 091721 VISA DDA PUR 9.99
PRIME VIDEO 2G2UU9TW2 888 802 3080 * WA
Call 1-800-747-7000 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
ELIZABETH P HACHEY
Page: 5 of 6
Statement Period: Sep 06 2021-Oct 05 2021
Cust Ref #: 8259078802-622-E-***
Primary Account #: 825-9078802
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
09/20 DEBIT POS, *****31260891152, AUT 091821 DDA PURCHASE 25.99
GAGE VENTURES CI ABINGTON * MA
09/21 DEBIT CARD PURCHASE, *****31260891152, AUT 092021 VISA DDA PUR 50.00
CASH APP ELIZABETH 8774174551 * CA
09/22 ELECTRONIC PMT-WEB, CAPITAL ONE MOBILE PMT 3GNN2SWMZL0KD53 150.00
09/22 DEBIT POS, *****31260891152, AUT 092221 DDA PURCHASE 25.48
TJMAXX 0 100 GRANITE QUINCY * MA
09/22 DEBIT POS, *****31260891152, AUT 092221 DDA PURCHASE 25.00
BP 955352060 70 QUINCY * MA
09/22 DEBIT POS, *****31260891152, AUT 092221 DDA PURCHASE 9.04
7 ELEVEN QUINCY * MA
09/23 DEBIT CARD PURCHASE, *****31260891152, AUT 092221 VISA DDA PUR 41.00
GROUPON INC GROUPON COM * IL
09/23 DEBIT CARD PURCHASE, *****31260891152, AUT 092221 VISA DDA PUR 44.76
WALGREENS 18361 QUINCY * MA
09/23 DEBIT POS, *****31260891152, AUT 092321 DDA PURCHASE 17.23
SUNOCO 04434064 ROXBURY * MA
09/24 TD ATM DEBIT, *****31260891152, AUT 092321 DDA WITHDRAW 240.00
418 QUINCY AVE QUINCY * MA
09/24 NONTD ATM DEBIT, *****31260891152, AUT 092321 DDA WITHDRAW 122.00
CONVENIENCE PLUS 2 M RANDOLPH * MA
09/24 NONTD ATM FEE, NONTD ATM FEE 3.00
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092321 VISA DDA PUR 11.79
TST PS GOURMET BRAINT 781 380 5121 * MA
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092321 VISA DDA PUR 20.32
EXXONMOBIL 97447312 COHASSET * MA
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092421 VISA DDA PUR 11.09
MARYLOUS NEWS QUINCY * MA
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092421 VISA DDA PUR 2.77
OPEN DOORS BRAINTREE * MA
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092421 VISA DDA PUR 48.00
CASH APP ELIZABETH 8774174551 * CA
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092521 VISA DDA PUR 50.00
SQ SWEET BERRY FARM MIDDLETOWN * RI
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092521 VISA DDA PUR 30.47
SWEET BERRY FARM MIDDLETOWN * RI
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092521 VISA DDA PUR 34.93
SQ SWEET BERRY FARM MIDDLETOWN * RI
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092521 VISA DDA PUR 8.98
BRADYS LIQUORS EAST WEYMOUTH * MA
09/27 NONTD ATM DEBIT, *****31260891152, AUT 092521 DDA WITHDRAW 105.99
TWIN RIVER 12 LINCOLN * RI
09/27 NONTD ATM DEBIT, *****31260891152, AUT 092521 DDA WITHDRAW 65.99
TWIN RIVER 20 LINCOLN * RI
Call 1-800-747-7000 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
ELIZABETH P HACHEY
Page: 6 of 6
Statement Period: Sep 06 2021-Oct 05 2021
Cust Ref #: 8259078802-622-E-***
Primary Account #: 825-9078802
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092521 VISA DDA PUR 166.97
PRICELN BEST WESTERN 800 774 2354 * CT
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092621 VISA DDA PUR 255.00
CASH APP ELIZABETH 8774174551 * CA
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092621 VISA DDA PUR 23.00
CASH APP ELIZABETH 8774174551 * CA
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092621 VISA DDA PUR 100.00
CASH APP ELIZABETH 8774174551 * CA
09/27 DEBIT CARD PURCHASE, *****31260891152, AUT 092721 VISA DDA PUR 103.00
CASH APP ELIZABETH 8774174551 * CA
09/27 ELECTRONIC PMT-WEB, CAPITAL ONE MOBILE PMT 3GOGMONL2HTVFWV 160.00
09/27 ELECTRONIC PMT-WEB, CAPITAL ONE MOBILE PMT 3GOGMNVFUMNOS5J 175.00
09/27 ELECTRONIC PMT-WEB, DISCOVER E-PAYMENT 8539 250.00
09/27 NONTD ATM FEE, NONTD ATM FEE 3.00
09/27 NONTD ATM FEE, NONTD ATM FEE 3.00
10/05 ACH DEBIT, LIBERTY MUTUAL PAYMENT KZT****542220A 408.00
Subtotal: 5,389.31
Other Withdrawals
POSTING DATE DESCRIPTION AMOUNT
09/28 OVERDRAFT PD 105.00
Subtotal: 105.00
Service Charges
POSTING DATE DESCRIPTION AMOUNT
10/05 MAINTENANCE FEE 5.99
Subtotal: 5.99
DAILY BALANCE SUMMARY
DATE BALANCE DATE BALANCE
09/05 1,186.76 09/21 457.67
09/07 -348.26 09/22 346.65
09/08 -386.16 09/23 302.76
09/09 -110.36 09/24 381.01
09/13 6.46 09/27 -603.54
09/17 108.89 09/28 -708.54
09/20 57.67 10/05 -1,122.53
Call 1-800-747-7000 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
